Menna Overview
Here’s a quick overview of THE TYRE GROUP HOLDINGS LIMITED 👀 — a Gloucester based business that started in 2020.
THE TYRE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12952186
- Age6 years 1 month Incorporated 14 October 2020
- Officers7
Address
Malvern House, Priory Road, Gloucester, GL1 2RQ, United Kingdom
THE TYRE GROUP HOLDINGS LIMITED is an active company incorporated on 14 October 2020 and based in Gloucester, United Kingdom. The company was registered 6 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)
99999 Dormant Company
Accounts
Available to 29 November 2026. Next accounts due by 29 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 06 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 05 Oct 2026
Capital Cancellation Shares
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Small
9 Months Ago on 27 Feb 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2024
Resolution
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 28 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISTON, Thomas Edward Guy | director | Feb 1980 | 01 Oct 2025 |
| FREEMAN, Christopher David | director | Feb 1990 | 14 Oct 2020 |
| FREEMAN, Claire Marguerite | director | Feb 1970 | 01 Jul 2021 |
| FREEMAN, Joseph Charles | director | Mar 2000 | 14 Oct 2020 |
| JEPRAS, Laura Jane | director | Jan 1984 | 11 Jan 2024 |
| LEWIS, Timothy James | director | Nov 1965 | 14 Oct 2020 |
| STENNING, Alan Mark | director | Jan 1962 | 14 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malvern Tyres Holdings Limited | 14 Oct 2020 |
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Here’s a quick overview of THE TYRE GROUP HOLDINGS LIMITED 👀 — a Gloucester based business that started in 2020.