TYRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TYRE HOLDINGS LIMITED
COMPANY NUMBER
10551538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
06/01/2017
(7 years and 10 months old)
WEBSITE
www.county-tyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B24 9HL
40 Fort Parkway
BIRMINGHAM
B24 9HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TYRE INTERCO LIMITED | Active - Accounts Filed | View Report |
| TYRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Taylor Paul Catarozoli (930350921) has left the board |
| 09/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Jonathan Warren (932301828) Appointed |
Credit Risk Overview
Want to learn more about TYRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TYRE INTERCO LIMITED | Active - Accounts Filed | View Report |
| TYRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TYRE MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CASTLE EQUITY LIMITED | Active - Accounts Filed | View Report |
| TURRET BOND LIMITED | Active - Accounts Filed | View Report |
| CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP AIRCRAFT TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Taylor Paul Catarozoli (930350921) has left the board |
| 09/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Jonathan Warren (932301828) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | John William Handy (925401501) has left the board |
| 14/02/2024 | New Accounts filed |
| 27/10/2023 | Stephen Douglas Ray (914786607) has left the board |
| 25/10/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Shashank Dhawan (930812025) Appointed |
| 21/04/2023 | Christopher David Novick (930350891) has left the board |
| 23/02/2023 | Gordon Edward Lawrence Roper (920128957) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Susan McKenna (927926083) Appointed |
| 24/01/2023 | New Board Member Caleb Pelger (930450466) Appointed |
| 22/12/2022 | New Board Member Taylor Paul Catarozoli (930350921) Appointed |
| 22/12/2022 | Jacopo Francisco Nadal (922190529) has left the board |
| 22/12/2022 | New Board Member Christopher David Novick (930350891) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Kent Thomas Scott (927509292) Appointed |
| 16/04/2020 | Arnaud Lipkowicz (923383046) has left the board |
| 16/04/2020 | New Board Member Mayur Mahesh Shah (922927447) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member John William Handy (925401501) Appointed |
| 02/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Ian Ronald Edmondson (912225680) Appointed |
| 27/06/2017 | New Board Member Gordon Edward Lawrence Roper (920128957) Appointed |
| 27/06/2017 | New Board Member Stephen Douglas Ray (914786607) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 21/06/2017 | New Board Member Arnaud Lipkowicz (923383046) Appointed |
| 03/02/2017 | New Board Member Stuart Oran (922373613) Appointed |
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