Menna Overview
Here’s a quick overview of TYREFIX HOLDINGS LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2018.
TYREFIX HOLDINGS LIMITED
- Company statusactive
- Company No11523683
- Age8 years 3 months Incorporated 17 August 2018
- Officers4
Address
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
TYREFIX HOLDINGS LIMITED is an active company incorporated on 17 August 2018 and based in Ibstock, Leicestershire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Appoint Person Secretary Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Full
6 Months Ago on 31 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Mortgage Satisfy Charge Full
9 Months Ago on 23 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 23 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 19 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITMAN, Jonathan | secretary | 31 Jan 2023 | |
| BUFFIN, Anthony David | director | Nov 1971 | 09 Nov 2020 |
| JOHNSON, Oliver | director | Sep 1983 | 30 Jul 2020 |
| PITMAN, Jonathan James | director | Oct 1986 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noah Bidco Limited | 09 Nov 2020 | |
| Mr Adrian Robert Johnson | Jun 1955 | 17 Aug 2018 |
| Mrs Diane Johnson | Jul 1948 | 17 Aug 2018 |
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BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward, JOHNSON, Diane are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward, JOHNSON, Adrian Robert are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward, JOHNSON, Diane are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
JOHNSON, Oliver, PITMAN, Jonathan James are mutual persons.
PITMAN, Jonathan James are mutual persons.
L1R HB MIDCO SUB LIMITED
BUFFIN, Anthony David are mutual persons.
L1R HB LIMITED
BUFFIN, Anthony David are mutual persons.
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Here’s a quick overview of TYREFIX HOLDINGS LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2018.