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Name	Tyre Valve Specialists Holdings Limited
Address	Unit 4A Park Lane Business Park Park Lane Kirkby-In-Ashfield NG17 9GU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 August 2017
Company Register Address	Rema Tip Top Holdings Uk Limited Kirkby-In-Ashfield LS11 5XS
Company No.	01281376 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Tyre Valve Specialists Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Rema Tip Top Holdings Uk Limited Status: Active Notified: 01/02/2024 Companies House Number: 06750854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Formon, Jonathan Alan Status: Ceased Notified: 28/07/2016 Ceased: 01/02/2024 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Quincey, Adam Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stewart, Regina Christine Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 12/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Formon, Jonathan Alan Leeds, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Insley, Mark Brian Leeds, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayment, Victoria Leeds, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary

Formon, Jonathan Alan Kirkby-In-Ashfield Status: Ceased Notified: 26/01/2023 Ceased: 01/02/2024 Role: Secretary

Quincey, Adam Kirkby-In-Ashfield, England Status: Ceased Notified: 11/06/2002 Ceased: 01/02/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steward, Regina Christine Kirkby-In-Ashfield, England Status: Ceased Notified: 01/06/2007 Ceased: 01/02/2024 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pang (2005) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05397789 Nature of Control

Ownership of shares - 75% or more

Pang (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00620150 Nature of Control

Ownership of shares - 75% or more

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Tyre Valve Specialists Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)