Tyre Holdings Limited
Company Profile
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Large EnterpriseTyre Holdings Limited
10551538•Private Limited With Share Capital
40 Fort Parkway, Erdington, Birmingham, B249HL
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Incorporated
06/01/2017
Company Age
9 years
Directors
8
Employees
464
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Tyre Holdings Limited (10551538) is a private limited with share capital incorporated on 06/01/2017 (9 years old) and registered in birmingham, B249HL. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 06/01/2017
B249HL
464 employees
Financial Overview
Total Assets
£79.99M
Liabilities
£126.97M
Net Assets
£-46.99M
Turnover
£72.63M
Cash
£3.95M
Key Metrics
464
Employees
8
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Incorporation Company
Category:Incorporation
Date:06-01-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
40 Fort Parkway, Birmingham, B249HLRegistered
Related Companies
10
Contact
40 Fort Parkway, Erdington, Birmingham, B249HL