-
-
MALVERN TYRES HOLDINGS LIMITED - Malvern House, Priory Road, Gloucester, GL1 2RQ, United Kingdom
Company Information
- Company registration number
- 06593414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Malvern House
- Priory Road
- Gloucester
- GL1 2RQ Malvern House, Priory Road, Gloucester, GL1 2RQ UK
Management
- Managing Directors
- FREEMAN, Christopher David
- FREEMAN, Claire Marguerite
- Company secretaries
- HARRISON CLARK (SECRETARIAL) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-14
- Age Of Company 2008-05-14 16 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR JOSEPH FREEMAN (4.83%)
- MR CHRISTOPHER DAVID FREEMAN (4.83%)
- MRS LOUISE STEEL (1.01%)
- MRS CLAIRE MARGUERITE FREEMAN (28.86%)
- TRUSTEES OF LOTTIE FREEMAN (48.28%) null,null,null,null,null,null,null
- TRUSTEES OF STANLY FREEMAN (4.83%) null,null,null,null,null,null,null
- MR RICHARD DAVID WINTERS (2.02%)
- MILLIE FREEMAN (4.83%)
- MRS JOANNA STEEL (0.51%)
- Beneficial Owners
- -
- Mrs Claire Marguerite Freeman
- Mr Christopher David Freeman
Jurisdiction Particularities
- Company Name (english)
- Malvern Tyres Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HC 1082 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
✓
-
MALVERN TYRES HOLDINGS LIMITED Company Description
- MALVERN TYRES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06593414. Its current trading status is "live". It was registered 2008-05-14. It was previously called HC 1082 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Malvern House .
Get MALVERN TYRES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malvern Tyres Holdings Limited - Malvern House, Priory Road, Gloucester, GL1 2RQ, United Kingdom
- 2008-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALVERN TYRES HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06593414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06593414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06593414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
-
confirmation-statement-with-updates (2023-05-10) - CS01
-
accounts-with-accounts-type-group (2023-08-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01
Add all to Cart
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares (2022-11-09) - SH03
-
accounts-with-accounts-type-group (2022-03-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
-
confirmation-statement-with-updates (2022-05-12) - CS01
-
notification-of-a-person-with-significant-control (2022-05-12) - PSC01
-
capital-cancellation-shares (2022-11-09) - SH06
-
cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
-
notification-of-a-person-with-significant-control (2022-08-11) - PSC01
-
capital-name-of-class-of-shares (2022-08-11) - SH08
-
resolution (2022-08-19) - RESOLUTIONS
-
memorandum-articles (2022-08-19) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
-
resolution (2022-09-24) - RESOLUTIONS
-
capital-cancellation-shares (2022-10-10) - SH06
-
capital-allotment-shares (2022-09-23) - SH01
-
capital-return-purchase-own-shares (2022-10-10) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
-
resolution (2022-09-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-09-24) - SH08
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-08-03) - AA
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
-
confirmation-statement-with-no-updates (2021-05-14) - CS01
-
termination-director-company-with-name-termination-date (2021-05-18) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-14) - AA
-
confirmation-statement-with-updates (2020-05-29) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-18) - AA
-
confirmation-statement-with-updates (2019-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-08-09) - AA
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
mortgage-satisfy-charge-full (2016-04-01) - MR04
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
-
accounts-with-accounts-type-group (2015-09-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-amended-with-accounts-type-group (2013-09-18) - AAMD
-
accounts-with-accounts-type-group (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
-
change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
-
accounts-with-accounts-type-group (2010-07-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 363a
-
legacy (2009-06-10) - 288b
-
resolution (2009-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-07-15) - 128(4)
-
memorandum-articles (2009-07-15) - MEM/ARTS
-
change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
Add all to Cart
keyboard_arrow_right 2008
-
statement-of-affairs (2008-09-04) - SA
-
legacy (2008-09-04) - 88(2)
-
legacy (2008-08-19) - 123
-
resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-07-07) - 225
-
resolution (2008-07-07) - RESOLUTIONS
-
certificate-change-of-name-company (2008-06-17) - CERTNM
-
legacy (2008-06-06) - 288a
-
incorporation-company (2008-05-14) - NEWINC
