Uk Tyres And Lubricants Limited is a private limited company registered at 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. Incorporated on 2020-03-06, this 4-year-old company is run by 3 directors.
Director Eduard G., appointed on 31 March 2021. Director Sturmius W., appointed on 31 March 2021. Director Craig S., appointed on 06 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2920 Trident Court, Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YN |
| Country of origin | United Kingdom |
| Registration Number | 12501993 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 06 March 2020
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Hiq Holdings Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hiq Holdings Limited
2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12432758 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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