ADVANCE TYRES HOLDINGS LIMITED
ADVANCE TYRES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01853463, and its current status with Companies House is active. The company was incorporated on 8 October 1984 and lists its registered address as Enfield, United Kingdom. 5 shareholders are on record for ADVANCE TYRES HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
5
Five shareholders are currently on record for ADVANCE TYRES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN JAMES MOONEY, holding 25% — the largest recorded stake — followed by PENELOPE DIANE BEVAN at 25%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN JAMES MOONEY | 25% | Companies House | |
| PENELOPE DIANE BEVAN | 25% | Companies House | |
| MS PENELOPE DIANE BEVAN | 21.5% | Companies House |
Officers
4
Three of the 4 officer records shown for ADVANCE TYRES HOLDINGS LIMITED are current appointments, filed with Companies House. John Mooney (appointed 1991-11-14) and Penelope Bevan (appointed 2018-09-27) both serve as Director; Penelope Bevan (appointed 1991-12-02) serves as Company Secretary. The remaining 1 record shown (ASPECT FINANCIAL SERVICES LIMITED) is a former appointment that has since been resigned.
Management authority at ADVANCE TYRES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADVANCE TYRES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ADVANCE TYRES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ADVANCE TYRES HOLDINGS LIMITED?
Five shareholders are currently on record for ADVANCE TYRES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN JAMES MOONEY, holding 25% — the largest recorded stake — followed by PENELOPE DIANE BEVAN at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ADVANCE TYRES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ADVANCE TYRES HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ADVANCE TYRES HOLDINGS LIMITED have on record?
5 shareholders are shown on record for ADVANCE TYRES HOLDINGS LIMITED.
What is ADVANCE TYRES HOLDINGS LIMITED's company registration number?
ADVANCE TYRES HOLDINGS LIMITED's registration number is 01853463, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCE TYRES HOLDINGS LIMITED still an active company?
ADVANCE TYRES HOLDINGS LIMITED's status on Companies House is listed as active.
When was ADVANCE TYRES HOLDINGS LIMITED incorporated?
ADVANCE TYRES HOLDINGS LIMITED was incorporated on 8 October 1984, according to Companies House.
What is ADVANCE TYRES HOLDINGS LIMITED's registered address?
The registered address on file for ADVANCE TYRES HOLDINGS LIMITED is Enfield, United Kingdom.
What legal structure is ADVANCE TYRES HOLDINGS LIMITED registered as?
ADVANCE TYRES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCE TYRES HOLDINGS LIMITED?
Three of the 4 officer records shown for ADVANCE TYRES HOLDINGS LIMITED are current appointments, filed with Companies House. John Mooney (appointed 1991-11-14) and Penelope Bevan (appointed 2018-09-27) both serve as Director; Penelope Bevan (appointed 1991-12-02) serves as Company Secretary. The remaining 1 record shown (ASPECT FINANCIAL SERVICES LIMITED) is a former appointment that has since been resigned. Management authority at ADVANCE TYRES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCE TYRES HOLDINGS LIMITED have a parent company or subsidiaries?
ADVANCE TYRES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ADVANCE TYRES HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCE TYRES HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVANCE TYRES HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCE TYRES HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.