# Tyrefix Holdings Limited

## Details

- **Company number:** [11523683](https://find-and-update.company-information.service.gov.uk/company/11523683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2018
- **Registered office:** TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LE67 6LR
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Noah Topco Limited](/group/23193) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITMAN, Jonathan James | director | 1 Dec 2022 |  |
| JOHNSON, Oliver | director | 30 Jul 2020 |  |



## 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 2022 | £6 | 0 |
| 31 Oct 2021 | £6 | 0 |
| 31 Oct 2020 | £754,706 | 103 |
| 31 Oct 2019 | £980 | 105 |



## Owned by

Tyrefix Holdings Limited → [Noah Bidco Limited](/company/12871983) → [Noah Midco Limited](/company/12871970) → [Noah Topco Limited](/company/12868113)



## Controls

- [Tyrefix Plant Tyres (UK) Limited](/company/04075419) (04075419)



## Directors' other companies

- [JOHNSON, Oliver](/person/7747480) - director at [Tyrefix UK Limited](/company/03835638)
- [PITMAN, Jonathan James](/person/7747482) - director at [Tyrefix UK Limited](/company/03835638)



## Companies at the same address

- [Fix N Fit Tyres Ltd](/company/07034446) (07034446)
- [Hosefix Plant Hose Services (UK) Limited](/company/07522751) (07522751)
- [Noah Bidco Limited](/company/12871983) (12871983)
- [Noah Midco Limited](/company/12871970) (12871970)
- [Noah Topco Limited](/company/12868113) (12868113)
- [Tyrefix Limited](/company/04954661) (04954661)
- [Tyrefix Plant Tyres (UK) Limited](/company/04075419) (04075419)
- [Tyrefix UK Limited](/company/03835638) (03835638)