Introduction
Watch Company
T
THE TYRE GROUP HOLDINGS LIMITED
THE TYRE GROUP HOLDINGS LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Gloucester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE TYRE GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12952186
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Malvern House Priory Road Gloucester, GL1 2RQ,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
ELLISTON, Thomas Edward Guy
ActivePriory Road, GloucesterGL1 2RQ
Born February 1980
Director
Appointed 01 Oct 2025
ELLISTON, Thomas Edward Guy
Priory Road, GloucesterGL1 2RQ
Born February 1980
Director
01 Oct 2025
Active
FREEMAN, Christopher David
ActiveGloucesterGL1 2RQ
Born February 1990
Director
Appointed 14 Oct 2020
FREEMAN, Christopher David
GloucesterGL1 2RQ
Born February 1990
Director
14 Oct 2020
Active
FREEMAN, Claire Marguerite
ActivePriory Road, GloucesterGL1 2RQ
Born February 1970
Director
Appointed 01 Jul 2021
FREEMAN, Claire Marguerite
Priory Road, GloucesterGL1 2RQ
Born February 1970
Director
01 Jul 2021
Active
FREEMAN, Joseph Charles
ActiveGloucesterGL1 2RQ
Born March 2000
Director
Appointed 14 Oct 2020
FREEMAN, Joseph Charles
GloucesterGL1 2RQ
Born March 2000
Director
14 Oct 2020
Active
JEPRAS, Laura Jane
ActiveAfon Ebbw Road, NewportNP10 9HZ
Born January 1984
Director
Appointed 11 Jan 2024
JEPRAS, Laura Jane
Afon Ebbw Road, NewportNP10 9HZ
Born January 1984
Director
11 Jan 2024
Active
LEWIS, Timothy James
ActiveGloucesterGL1 2RQ
Born November 1965
Director
Appointed 14 Oct 2020
LEWIS, Timothy James
GloucesterGL1 2RQ
Born November 1965
Director
14 Oct 2020
Active
STENNING, Alan Mark
ActiveGloucesterGL1 2RQ
Born January 1962
Director
Appointed 14 Oct 2020
STENNING, Alan Mark
GloucesterGL1 2RQ
Born January 1962
Director
14 Oct 2020
Active
BROOKES, Andrew Warner
ResignedGloucesterGL1 2RQ
Born May 1963
Director
Appointed 14 Oct 2020
Resigned 30 Mar 2026
BROOKES, Andrew Warner
GloucesterGL1 2RQ
Born May 1963
Director
14 Oct 2020
Resigned 30 Mar 2026
Resigned
CLARKE, Jason Lee
ResignedGloucesterGL1 2RQ
Born June 1969
Director
Appointed 14 Oct 2020
Resigned 04 Nov 2021
CLARKE, Jason Lee
GloucesterGL1 2RQ
Born June 1969
Director
14 Oct 2020
Resigned 04 Nov 2021
Resigned
CREASEY, Colin Bryan
ResignedGloucesterGL1 2RQ
Born August 1960
Director
Appointed 14 Oct 2020
Resigned 27 Aug 2021
CREASEY, Colin Bryan
GloucesterGL1 2RQ
Born August 1960
Director
14 Oct 2020
Resigned 27 Aug 2021
Resigned
EVERSON, Michael Peter
ResignedGloucesterGL1 2RQ
Born October 1989
Director
Appointed 14 Oct 2020
Resigned 20 Nov 2023
EVERSON, Michael Peter
GloucesterGL1 2RQ
Born October 1989
Director
14 Oct 2020
Resigned 20 Nov 2023
Resigned
FREEMAN, Robert Malcolm
ResignedGloucesterGL1 2RQ
Born July 1967
Director
Appointed 14 Oct 2020
Resigned 29 Apr 2021
FREEMAN, Robert Malcolm
GloucesterGL1 2RQ
Born July 1967
Director
14 Oct 2020
Resigned 29 Apr 2021
Resigned
MOWBRAY, Alan Paul
ResignedGloucesterGL1 2RQ
Born August 1956
Director
Appointed 14 Oct 2020
Resigned 01 Aug 2022
MOWBRAY, Alan Paul
GloucesterGL1 2RQ
Born August 1956
Director
14 Oct 2020
Resigned 01 Aug 2022
Resigned
SALE, Todd Derek
ResignedGloucesterGL1 2RQ
Born March 1968
Director
Appointed 14 Oct 2020
Resigned 30 Mar 2023
SALE, Todd Derek
GloucesterGL1 2RQ
Born March 1968
Director
14 Oct 2020
Resigned 30 Mar 2023
Resigned
WOOD, Paul Kenneth
ResignedGloucesterGL1 2RQ
Born February 1971
Director
Appointed 14 Oct 2020
Resigned 20 Nov 2023
WOOD, Paul Kenneth
GloucesterGL1 2RQ
Born February 1971
Director
14 Oct 2020
Resigned 20 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
GloucesterGL1 2RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Malvern Tyres Holdings Limited
GloucesterGL1 2RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020