Tyrefix Holdings Limited
Company Profile
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UnknownTyrefix Holdings Limited
11523683•Private Limited With Share Capital
Tyrefix, Brookside Industrial Estate, Ibstock, LE676LR
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Incorporated
17/08/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Tyrefix Holdings Limited (11523683) is a private limited with share capital incorporated on 17/08/2018 (7 years old) and registered in ibstock, LE676LR. The company operates under SIC code 45200 and is classified as Unknown.
Private Limited With Share Capital
SIC: 45200
Unknown
Incorporated 17/08/2018
LE676LR
Financial Overview
Total Assets
£8
Liabilities
£0
Net Assets
£8
Cash
£6
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:16-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Incorporation Company
Category:Incorporation
Date:17-08-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts31/10/2024
Trading Addresses
Tyrefix, Brookside Industrial Estate, Ibstock, Leicestershire Le67 6Lr, LE676LRRegistered
Unit 3 Hill Lane Close, Markfield, Leicester, Leicestershire, LE679PY
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