MALVERN TYRES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN TYRES HOLDINGS LIMITED
COMPANY NUMBER
06593414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2008
(16 years and 7 months old)
WEBSITE
https://www.malverntyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/05/2008
17/06/2008
HC 1082 LIMITED
GLOUCESTER
GL1 2RQ
Malvern House Priory Road
Gloucester
GL1 2RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN TYRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTY TYRE (HOLDINGS) LIMITED(THE) | Active - Accounts Filed | View Report |
| B.I.T.S. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALVERN TYRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVERN TYRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN TYRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 60 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
HARRISON CLARK (NOMINEES)LIMITED 14/05/2008 - 05/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2008 - 29/04/2021 (12 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN TYRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTY TYRE (HOLDINGS) LIMITED(THE) | Active - Accounts Filed | View Report |
| B.I.T.S. LIMITED | Non-Trading | View Report |
| COUNTY OTR LIMITED | Non-Trading | View Report |
| COUNTY TYRES LIMITED | Non-Trading | View Report |
| EUROPA TYRES LIMITED | Non-Trading | View Report |
| MOHAWK TYRES (U.K.) LIMITED | Non-Trading | View Report |
| HC 1113 LIMITED | Non-Trading | View Report |
| DADS TYRES LIMITED | Non-Trading | View Report |
| KING DAVID TYRES LIMITED | Active - Accounts Filed | View Report |
| MALVERN TYRES (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| AUTO TYRE & BATTERY CO LIMITED | Non-Trading | View Report |
| MALVERN TYRES LIMITED | Non-Trading | View Report |
| MAMMOTH TYRES LIMITED | Non-Trading | View Report |
| THE TYRE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| TREADWELL TYRES LTD / DISS | N/A | N/A |
| TREADWELL TYRES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 20/05/2021 | Robert Malcolm Freeman (907223715) has left the board |
| 20/05/2021 | New Board Member Claire Marguerite Freeman (925706435) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Christopher David Freeman (919922701) Appointed |
| 15/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/02/2016 | HARRISON CLARK (SECRETARIAL) LIMITED (913042052) has left the board |
| 08/02/2016 | New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed |
| 08/02/2016 | HARRISON CLARK (SECRETARIAL) LIMITED (913042052) has left the board |
| 08/02/2016 | New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | Change in Reg. Office |
| 06/09/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
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