HOLLYBUSH TYRES LIMITED

HOLLYBUSH TYRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLLYBUSH TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05736610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYBUSH TYRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLLYBUSH TYRES LIMITED located?

    Registered Office Address
    The Old Beddau Service Station Llantrisant Road
    Beddau
    CF38 2BD Pontypridd
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYBUSH TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HOLLYBUSH TYRES LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for HOLLYBUSH TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Lewis Rhys Bryan as a director on Jan 28, 2025

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 101
    3 pagesSH01

    Termination of appointment of Gail Elizabeth Bryan as a secretary on Aug 19, 2021

    1 pagesTM02

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Who are the officers of HOLLYBUSH TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Lewis Rhys
    Beddau
    CF38 2BD Pontypridd
    The Old Beddau Service Station Llantrisant Road
    Mid Glamorgan
    United Kingdom
    Director
    Beddau
    CF38 2BD Pontypridd
    The Old Beddau Service Station Llantrisant Road
    Mid Glamorgan
    United Kingdom
    United KingdomBritishMechanic331713280001
    BRYAN, Ramon Edward
    Clwydyfagwyr
    Swansea Road
    CF48 1HR Merthyr Tydfil
    Director
    Clwydyfagwyr
    Swansea Road
    CF48 1HR Merthyr Tydfil
    WalesBritishTyre Fitter111473020001
    BRYAN, Gail Elizabeth
    Clwydyfagwyr
    Swansea Road
    CF48 1HR Merthyr Tydfil
    Secretary
    Clwydyfagwyr
    Swansea Road
    CF48 1HR Merthyr Tydfil
    British111472870001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of HOLLYBUSH TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymon Bryan
    Llantrisant Road
    Beddau
    CF38 2BD Pontypridd
    The Old Beddau Service Station
    Mid Glamorgan
    Apr 06, 2016
    Llantrisant Road
    Beddau
    CF38 2BD Pontypridd
    The Old Beddau Service Station
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0