OpenCompanies

Tyre Valve Specialists Holdings Limited

Company number
01281376
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Oct 1976
Nature of business
Activities of head offices
Corporate group
Rema Tip Top Holdings UK Limited (22 companies)

Registered office

REM UK Restructuring Advisory LLP 5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Tyre Valve Specialists Limited (until 3 Jul 2007)

Control

NameNature of controlNotifiedCeased
Mr Jonathan Alan Formon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2016 1 Feb 2024
Mr Adam Quincey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2024
Regina Christine Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2024
Rema Tip Top Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £1,533,324 £6,397 55
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 £1,695,710 - -
31 May 2013 £1,695,710 - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -

Connections

Owned by

Tyre Valve Specialists Holdings Limited → Rema Tip Top Holdings UK Limited

Data