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Tyre Valve Specialists Holdings Limited

Tyre Valve Specialists Holdings Limited is a liquidation company incorporated on 13 October 1976 with the registered office located in Leeds, West Yorkshire. Tyre Valve Specialists Holdings Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01281376
Private limited company
Age
48 years
Incorporated 13 October 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Rem Uk Restructuring Advisory Llp 5th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1959
Director • Managing Director • British • Lives in England • Born in Sep 1969
Rema Tip Top Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Brian Insley and Victoria Rayment are mutual people.
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Rema Tip Top Holdings UK Limited
Mark Brian Insley and Victoria Rayment are mutual people.
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Rema Tip Top Automotive UK Limited
Mark Brian Insley is a mutual person.
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Rema Tip Top Industry UK Limited
Mark Brian Insley is a mutual person.
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Mark Brian Insley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£939K
Increased by £7K (+1%)
Turnover
£14.1M
Increased by £742K (+6%)
Employees
52
Decreased by 3 (-5%)
Total Assets
£8.18M
Increased by £476K (+6%)
Total Liabilities
-£4.68M
Increased by £71K (+2%)
Net Assets
£3.51M
Increased by £405K (+13%)
Debt Ratio (%)
57%
Decreased by 2.61% (-4%)
Latest Activity
Registered Address Changed
8 Months Ago on 10 Jan 2025
Declaration of Solvency
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Miss Victoria Rayment Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Jonathan Alan Formon Resigned
1 Year 7 Months Ago on 1 Feb 2024
Regina Christine Stewart (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Regina Christine Steward Resigned
1 Year 7 Months Ago on 1 Feb 2024
Jonathan Alan Formon (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Adam Quincey Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom to Rem Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Resolutions
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Appointment of Miss Victoria Rayment as a director on 16 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Repayment History
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