TYRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10551538

Incorporation date

06/01/2017

Size

Group

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

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11/12/2025

Registration of charge 105515380002, created on 2025-12-03

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16/07/2025

Compulsory strike-off action has been discontinued

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15/07/2025

First Gazette notice for compulsory strike-off

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15/07/2025

Confirmation statement made on 2025-04-25 with updates

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03/06/2025

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

View PDF (1 pages)

06/05/2025

Group of companies' accounts made up to 2024-12-31

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13/03/2025

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

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01/07/2024

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

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05/06/2024

Group of companies' accounts made up to 2023-12-31

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14/05/2024

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

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04/05/2024

25/04/24 Statement of Capital gbp 28231654.2076

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26/04/2024

Termination of appointment of John William Handy as a director on 2024-04-18

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07/02/2024

Group of companies' accounts made up to 2022-12-31

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25/10/2023

Termination of appointment of Stephen Douglas Ray as a director on 2023-10-20

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18/10/2023

Group of companies' accounts made up to 2021-12-31

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14/09/2023

Purchase of own shares.

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14/09/2023

Purchase of own shares.

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14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

14/09/2023

Purchase of own shares.

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31/08/2023

Cancellation of shares. Statement of capital on 2023-07-20

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14/08/2023

Resolutions

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14/08/2023

Memorandum and Articles of Association

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03/08/2023

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

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20/04/2023

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

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19/04/2023

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

View PDF (1 pages)

20/02/2023

Termination of appointment of Gordon Edward Lawrence Roper as a director on 2023-01-31

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 updates

View PDF (6 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

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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

25/04/2026

Last change occurred

31/12/2024

Accounts

Group

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	15
Roper, Gordon Edward Lawrence	Director	14/06/2017 - 30/01/2023	13
Dhawan, Shashank	Director	17/04/2023 - Present	19
Catarozoli, Taylor Paul	Director	19/12/2022 - 30/06/2024	8
Pelger, Caleb	Director	05/01/2023 - 30/05/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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SC278017

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

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Description

About TYRE HOLDINGS LIMITED

TYRE HOLDINGS 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 8 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 HOLDINGS LIMITED?

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

Where is TYRE HOLDINGS LIMITED located?

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

What does TYRE HOLDINGS LIMITED do?

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

What is the latest filing for TYRE HOLDINGS LIMITED?

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