Apollo Tyres (Uk) Holdings Ltd.
Company Profile
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SmallApollo Tyres (uk) Holdings Ltd.
07993963•Private Limited With Share Capital
8 Waterloo Place, St James'S, London, SW1Y4BE
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Incorporated
16/03/2012
Company Age
14 years
Directors
4
Employees
38
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Apollo Tyres (uk) Holdings Ltd. (07993963) is a private limited with share capital incorporated on 16/03/2012 (14 years old) and registered in london, SW1Y4BE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/03/2012
SW1Y4BE
38 employees
Financial Overview
Total Assets
£23.75M
Liabilities
£3.11M
Net Assets
£20.64M
Turnover
£20.86M
Cash
£2.92M
Key Metrics
38
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Resolution
Category:Resolution
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2018
Change Sail Address Company With New Address
Category:Address
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Legacy
Category:Capital
Date:28-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2017
Legacy
Category:Insolvency
Date:28-02-2017
Resolution
Category:Resolution
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Auditors Resignation Limited Company
Category:Auditors
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Legacy
Category:Mortgage
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Incorporation Company
Category:Incorporation
Date:16-03-2012
Import / Export
Imports
12 Months7
60 Months26
Exports
12 Months3
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
8-10 Waterloo Place, London, SW1Y4BERegistered
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