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 10 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)