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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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
- Tyrefix Plant Tyres (UK) Limited (04075419)
Companies at the same address
- Fix N Fit Tyres Ltd (07034446)
- Hosefix Plant Hose Services (UK) Limited (07522751)
- Noah Bidco Limited (12871983)
- Noah Midco Limited (12871970)
- Noah Topco Limited (12868113)
- Tyrefix Limited (04954661)
- Tyrefix Plant Tyres (UK) Limited (04075419)
- Tyrefix UK Limited (03835638)