TYRE HOLDCO LIMITED

Key Data

Status

Active

Company No.

10551710

Incorporation date

06/01/2017

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

16/03/2026

Termination of appointment of Susan Mckenna as a director on 2026-03-09

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

04/12/2025

Registration of charge 105517100005, created on 2025-12-03

View PDF (89 pages)

03/06/2025

Termination of appointment of Caleb Pelger as a director on 2025-05-30

View PDF (1 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/03/2025

Appointment of Mr Kyle Wohler as a director on 2025-03-12

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Taylor Paul Catarozoli as a director on 2024-06-30

View PDF (1 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/05/2024

Appointment of Mr Michael Jonathan Warren as a director on 2024-02-03

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

07/02/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

18/10/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

02/08/2023

Registration of charge 105517100004, created on 2023-07-19

View PDF (88 pages)

20/04/2023

Appointment of Mr Shashank Dhawan as a director on 2023-04-17

View PDF (2 pages)

19/04/2023

Termination of appointment of Christopher David Novick as a director on 2023-04-13

View PDF (1 pages)

01/02/2023

Appointment of Mrs Susan Mckenna as a director on 2023-01-20

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr Caleb Pelger as a director on 2023-01-05

View PDF (2 pages)

20/12/2022

Termination of appointment of Jacopo Francisco Nadal as a director on 2022-12-12

View PDF (1 pages)

20/12/2022

Appointment of Mr Christopher David Novick as a director on 2022-12-12

View PDF (2 pages)

20/12/2022

Appointment of Mr Taylor Paul Catarozoli as a director on 2022-12-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Rowan Gregory Paxton	Director	06/01/2017 - Present	16
Oran, Stuart	Director	11/01/2017 - Present	8
Pelger, Caleb	Director	05/01/2023 - 30/05/2025	8
Wohler, Kyle	Director	12/03/2025 - Present	7
Mckenna, Susan	Director	20/01/2023 - 09/03/2026	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About TYRE HOLDCO LIMITED

TYRE HOLDCO LIMITED is an(a) Active company incorporated on 06/01/2017 with the registered office located at 40 Fort Parkway, Erdington, Birmingham B24 9HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYRE HOLDCO LIMITED?

TYRE HOLDCO LIMITED is currently Active. It was registered on 06/01/2017 .

Where is TYRE HOLDCO LIMITED located?

TYRE HOLDCO LIMITED is registered at 40 Fort Parkway, Erdington, Birmingham B24 9HL.

What does TYRE HOLDCO LIMITED do?

TYRE HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for TYRE HOLDCO LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Susan Mckenna as a director on 2026-03-09.