TYRE VALVE SPECIALISTS HOLDINGS LIMITED
REMA TIP TOP HOLDINGS UK LIMITED, WESTLAND SQUARE, LEEDS  LS11 5XS- Active
- Private Limited Company
- Company No. 01281376
- Last Updated: 01 Mar 2024
Company Profile
TYRE VALVE SPECIALISTS HOLDINGS LIMITED was incorporated on Wednesday, October 13, 1976 as a Private Limited Company with registered address in LEEDS. TYRE VALVE SPECIALISTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 48 years and 6 days.
Name | TYRE VALVE SPECIALISTS HOLDINGS LIMITED |
---|---|
Company number | 01281376 |
Company type | Private Limited Company |
Incorporation date | 13 Oct 1976 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
REMA TIP TOP HOLDINGS UK LIMITED WESTLAND SQUARE LEEDS LS11 5XS |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Rema Tip Top Holdings Uk Limited Westland Square, LS11 5XS |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jonathan Alan Formon Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Adam Quincey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Regina Christine Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 22 June 2017 |
Last confirmation statement dated | 25 May 2016 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
TYRE VALVE SPECIALISTS HOLDINGS LIMITED | 13 Oct 1976 |
TYRE VALVE SPECIALISTS LIMITED | 03 Jul 2007 |