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TYRE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyre Holdings Limited. The company was founded 7 years ago and was given the registration number 10551538. 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.

Company Information

Name:TYRE HOLDINGS LIMITED
Company Number:10551538
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:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director19 December 2022Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director17 April 2023Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director15 June 2017Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director12 December 2018Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director20 January 2023Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director11 January 2017Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director05 January 2023Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director29 September 2020Active
Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, England, SW1Y 6DN

Director30 March 2020Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director06 January 2017Active
33, Jermyn Street, London, England, SW1Y 6DN

Director15 June 2017Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director06 January 2017Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director12 December 2022Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director15 June 2017Active
40, Fort Parkway, Erdington, Birmingham, England, B24 9HL

Director15 June 2017Active

People with Significant Control

Mr Rowan Gregory Paxton Taylor
Notified on:06 January 2017
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:England
Address:40, Fort Parkway, Birmingham, England, B24 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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