Company Information for

MALVERN TYRES HOLDINGS LIMITED

MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ,

Company Registration Number

06593414

Private Limited Company

Active

About Malvern Tyres Holdings Ltd

MALVERN TYRES HOLDINGS LIMITED was founded on 2008-05-14 and has its registered office in Gloucester. The organisation's status is listed as "Active". Malvern Tyres Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MALVERN TYRES HOLDINGS LIMITED
Legal Registered Office
MALVERN HOUSE
PRIORY ROAD
GLOUCESTER
GL1 2RQ
Other companies in GL50
Previous Names
HC 1082 LIMITED
20/06/2008

Filing Information

Company Number06593414
Date formed2008-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsGROUP
Last Datalog update:
2024-11-05 12:38:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Harrison Clark (secretarial) Limited Company Secretary 2008-05-14
Christopher David Freeman Director OFFICE MANAGER 2016-06-29 ENGLAND
Robert Malcolm Freeman Director DIRECTOR 2008-06-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Harrison Clark (nominees)limited Director 2008-05-14 2008-06-05

Related Directorships for Harrison Clark (secretarial) Limited

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Harrison Clark (secretarial) Limited S.S. WHITE MANUFACTURINGCompany Secretary 2018-06-20 CURRENT 1987-10-01 Active
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Harrison Clark (secretarial) Limited NEOKOR SERVICES LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited EMC CEMENT HOLDINGS LIMITEDCompany Secretary 2016-01-21 CURRENT 2016-01-21 Active
Harrison Clark (secretarial) Limited GREENOCK INVESTMENTS LIMITEDCompany Secretary 2014-01-20 CURRENT 2012-12-06 Active
Harrison Clark (secretarial) Limited A G CARE LIMITEDCompany Secretary 2013-01-16 CURRENT 1994-07-08 Dissolved 2016-08-23
Harrison Clark (secretarial) Limited ARK HOME HEALTHCARE LIMITEDCompany Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
Harrison Clark (secretarial) Limited ARK COMPLEX CARE LIMITEDCompany Secretary 2013-01-16 CURRENT 2011-03-02 Liquidation
Harrison Clark (secretarial) Limited BRG TRADING LIMITEDCompany Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
Harrison Clark (secretarial) Limited ARTEFII LIMITEDCompany Secretary 2011-02-24 CURRENT 2011-02-24 Active
Harrison Clark (secretarial) Limited RADAMECO (HOLDINGS) LIMITEDCompany Secretary 2011-02-14 CURRENT 2005-05-24 Active - Proposal to Strike off
Harrison Clark (secretarial) Limited BOOH MEDIA LIMITEDCompany Secretary 2011-02-02 CURRENT 2011-02-02 Active
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Harrison Clark (secretarial) Limited TOTEC CONSULTING LIMITEDCompany Secretary 2010-02-19 CURRENT 2010-02-19 Active
Harrison Clark (secretarial) Limited MALVERN HILLS SCIENCE PARK LIMITEDCompany Secretary 2009-10-01 CURRENT 1998-02-20 Active
Harrison Clark (secretarial) Limited BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-08-14 CURRENT 2008-08-14 Active
Harrison Clark (secretarial) Limited TAYLORS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2008-05-27 CURRENT 2007-11-01 Active
Harrison Clark (secretarial) Limited WILLIAMS HODGSON LIMITEDCompany Secretary 2008-04-23 CURRENT 2008-04-23 Active
Harrison Clark (secretarial) Limited PJA TRADING LIMITEDCompany Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05

Related Directorships for Christopher David Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Freeman KING DAVID TYRES LIMITEDDirector 2017-03-01 CURRENT 1975-07-16 Active
Christopher David Freeman COUNTY TYRE (HOLDINGS) LIMITED(THE)Director 2016-06-29 CURRENT 1961-09-27 Active
Christopher David Freeman MALVERN TYRES (WHOLESALE) LIMITEDDirector 2016-06-29 CURRENT 2000-09-07 Active

Related Directorships for Robert Malcolm Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Malcolm Freeman MALVERN TYRES GROUP LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active
Robert Malcolm Freeman COUNTY TYRE (HOLDINGS) LIMITED(THE)Director 2013-07-01 CURRENT 1961-09-27 Active
Robert Malcolm Freeman BITS (SCOTLAND) LIMITEDDirector 2013-06-18 CURRENT 1988-02-16 Dissolved 2015-04-10
Robert Malcolm Freeman BITS (WALES) LIMITEDDirector 2013-06-18 CURRENT 1996-08-15 Dissolved 2015-03-31
Robert Malcolm Freeman TYRESTORES (NI) LIMITEDDirector 2013-06-18 CURRENT 1990-07-16 Dissolved 2015-03-31
Robert Malcolm Freeman MOPLANT LIMITEDDirector 2013-06-18 CURRENT 2001-05-11 Dissolved 2016-06-14
Robert Malcolm Freeman B.I.T.S. LIMITEDDirector 2013-06-18 CURRENT 1986-11-20 Active
Robert Malcolm Freeman MOHAWK TYRES (U.K.) LIMITEDDirector 2013-06-18 CURRENT 1978-06-09 Active
Robert Malcolm Freeman MAMMOTH TYRES LIMITEDDirector 2013-06-18 CURRENT 1983-06-08 Active
Robert Malcolm Freeman COUNTY TYRES LIMITEDDirector 2013-06-18 CURRENT 1969-05-23 Active
Robert Malcolm Freeman EUROPA TYRES LIMITEDDirector 2013-06-18 CURRENT 1984-08-31 Active
Robert Malcolm Freeman COUNTY OTR LIMITEDDirector 2013-06-18 CURRENT 2002-09-11 Active
Robert Malcolm Freeman HC 1113 LIMITEDDirector 2013-06-14 CURRENT 2009-03-16 Active
Robert Malcolm Freeman KING DAVID TYRES LIMITEDDirector 2011-03-14 CURRENT 1975-07-16 Active
Robert Malcolm Freeman DADS TYRES LIMITEDDirector 2010-05-18 CURRENT 2007-03-21 Active
Robert Malcolm Freeman BESTBUYTYRESFLEET LIMITEDDirector 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-11-26
Robert Malcolm Freeman INDEPENDENT TYRE RETAILERS LIMITEDDirector 2005-11-14 CURRENT 2004-03-31 Liquidation
Robert Malcolm Freeman AUTO TYRE & BATTERY CO LIMITEDDirector 2003-06-09 CURRENT 2003-06-09 Active
Robert Malcolm Freeman MALVERN TYRES LIMITEDDirector 2002-07-18 CURRENT 2002-07-18 Active
Robert Malcolm Freeman MALVERN TYRES (WHOLESALE) LIMITEDDirector 2000-09-26 CURRENT 2000-09-07 Active