OpenCompanies

Tyrefix Holdings Limited

Company number
11523683
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2018
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Noah Topco Limited (9 companies)

Registered office

Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
LE67 6LR

Officers

NameRoleAppointedResigned
PITMAN, Jonathan James Director 1 Dec 2022
JOHNSON, Oliver Director 30 Jul 2020

Control

NameNature of controlNotifiedCeased
Noah Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2020
Mrs Diane Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2018 9 Nov 2020
Mr Adrian Robert Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2018 9 Nov 2020

Accounts

Year ended Cash Employees
31 Oct 2025 - -
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 £6 0
31 Oct 2021 £6 0
31 Oct 2020 £754,706 103
31 Oct 2019 £980 105

Connections

Owned by

Tyrefix Holdings Limited → Noah Bidco Limited → Noah Midco Limited → Noah Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data