MALVERN TYRES HOLDINGS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
MALVERN TYRES HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
MALVERN TYRES HOLDINGS LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06593414. The accounts status is GROUP and accounts are next due on 31/08/2024.
MALVERN TYRES HOLDINGS LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06593414. The accounts status is GROUP and accounts are next due on 31/08/2024.
MALVERN TYRES HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MALVERN HOUSE
GLOUCESTER
GL1 2RQ
This Company Originates in : United Kingdom
Previous trading names include:
HC 1082 LIMITED (until 20/06/2008)
HC 1082 LIMITED (until 20/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
| MR CHRISTOPHER DAVID FREEMAN | Feb 1990 | British | Director | 2016-06-29 | CURRENT |
| MRS CLAIRE MARGUERITE FREEMAN | Feb 1970 | British | Director | 2021-05-17 | CURRENT |
| MR ROBERT MALCOLM FREEMAN | Jul 1967 | British | Director | 2008-06-05 UNTIL 2021-04-29 | RESIGNED |
| HARRISON CLARK (NOMINEES)LIMITED | Corporate Director | 2008-05-14 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Marguerite Freeman | 2022-08-01 | 2/1970 | Gloucester | Ownership of shares 50 to 75 percent |
| Mr Christopher David Freeman | 2021-04-30 | 2/1990 | Gloucester | Significant influence or control |
| Mr Robert Malcolm Freeman | 2016-04-06 - 2022-08-01 | 7/1967 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malvern Tyres Holdings Limited - Period Ending 2022-11-30 | 2023-08-31 | 30-11-2022 | £462,017 equity |
| Malvern Tyres Holdings Limited - Period Ending 2021-11-30 | 2022-04-01 | 30-11-2021 | £13,674,357 equity |
| Malvern Tyres Holdings Limited - Period Ending 2020-11-30 | 2021-08-04 | 30-11-2020 | £10,485,538 equity |
| Malvern Tyres Holdings Limited - Period Ending 2019-11-30 | 2020-08-15 | 30-11-2019 | £9,686,195 equity |