This company is commonly known as Tyre Holdco Limited. The company was founded 7 years ago and was given the registration number 10551710. The firm's registered office is in BIRMINGHAM. You can find them at 40 Fort Parkway, Erdington, Birmingham, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | TYRE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10551710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 19 December 2022 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 17 April 2023 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 20 January 2023 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 11 January 2017 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 05 January 2023 | Active |
| Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, England, SW1Y 6DN | Director | 30 March 2020 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 06 January 2017 | Active |
| 33, Jermyn Street, London, England, SW1Y 6DN | Director | 15 June 2017 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 06 January 2017 | Active |
| 40, Fort Parkway, Erdington, Birmingham, England, B24 9HL | Director | 12 December 2022 | Active |
| Tyre Interco Limited | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pegasus House, 1 Bromford Gate, Birmingham, United Kingdom, B24 8DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Capital | Capital allotment shares. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Capital | Capital allotment shares. | Download |
| 2020-09-25 | Capital | Capital allotment shares. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
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