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Companies House/Ibstock/Company profile

TYREFIX HOLDINGS LIMITED

Active
11523683·incorporated 2018-08-17

TYREFIX HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 August 2018 at Companies House (number 11523683; OpenRegistry canonical ID GB-11523683-tyrefix-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 275 active companies registered in Ibstock, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-17
Registered Address
TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TYREFIX HOLDINGS LIMITED has 1 person with significant control on file:

  • Noah Bidco Limited (England & Wales reg. 12871983). Notified 2020-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adrian Robert Johnson born 1955 resident in England, British national. Notified 2018-08-17. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Johnson born 1948 resident in England, British national. Notified 2018-08-17. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Ibstock: