TYRE GROUP UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tyre Group Uk Limited. The company was founded 9 years ago and was given the registration number 09765732. The firm's registered office is in LONDON. You can find them at 10 Crawford Place, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | TYRE GROUP UK LIMITED |
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| Company Number | : | 09765732 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 10 Crawford Place, London, United Kingdom, W1H 5NF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Tariq Javed Rashid |
| Notified on | : | 06 July 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Goodmen Ltd,, Iveco House,, Watford, England, WD17 1ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Saddatt Ahmed |
| Notified on | : | 10 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11 Woburn Road, Woburn Road, Bristol, England, BS5 6TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Nadia Javed |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Crawford Place, London, United Kingdom, W1H 5NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tariq Javed |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Crawford Place, London, United Kingdom, W1H 5NF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)