Malvern Tyres Holdings Limited
Company Profile
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Large EnterpriseMalvern Tyres Holdings Limited
06593414•Private Limited With Share Capital
Malvern House Priory Road, Gloucester, GL12RQ
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Incorporated
14/05/2008
Company Age
17 years
Directors
3
Employees
605
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Malvern Tyres Holdings Limited (06593414) is a private limited with share capital incorporated on 14/05/2008 (17 years old) and registered in gloucester, GL12RQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Malvern tyres holdings limited is a capital markets company based out of malvern house priory road, gloucester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/05/2008
GL12RQ
605 employees
Financial Overview
Total Assets
£82.26M
Liabilities
£73.03M
Net Assets
£9.23M
Turnover
£84.30M
Cash
£1.72M
Key Metrics
605
Employees
3
Directors
9
Shareholders
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2022
Capital Cancellation Shares
Category:Capital
Date:10-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Resolution
Category:Resolution
Date:29-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Capital
Date:15-07-2009
Memorandum Articles
Category:Incorporation
Date:15-07-2009
Resolution
Category:Resolution
Date:15-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:19-08-2008
Resolution
Category:Resolution
Date:19-08-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Accounts
Date:07-07-2008
Resolution
Category:Resolution
Date:07-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2008
Legacy
Category:Officers
Date:06-06-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date29/08/2026
Filing Date27/02/2026
Latest Accounts30/11/2024
Trading Addresses
19 Hampton Road, Droitwich, Worcestershire, WR99PA
Malvern House Priory Road, Gloucester, GL12RQRegistered
Related Companies
10
Contact
Malvern House Priory Road, Gloucester, GL12RQ