Founded in 2017, Tyre Midco, classified under reg no. 10551741 is an active company. Currently registered at 40 Fort Parkway B24 9HL, Birmingham the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has 7 directors, namely Shashank D., Susan M. and Caleb P. and others. Of them, Rowan T. has been with the company the longest, being appointed on 6 January 2017 and Shashank D. has been with the company for the least time - from 17 April 2023. As of 11 May 2024, there were 3 ex directors - Christopher N., Arnaud L. and others listed below. There were no ex secretaries.
| Office Address | 40 Fort Parkway |
| Office Address2 | Erdington |
| Town | Birmingham |
| Post code | B24 9HL |
| Country of origin | United Kingdom |
| Registration Number | 10551741 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 11 January 2017
Position: Director
Appointed: 06 January 2017
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Tyre Holdco Limited from Birmingham, United Kingdom. This PSC is classified as "a private 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.
Tyre Holdco Limited
Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10551710 |
| Notified on | 6 January 2017 |
| 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 updates 5th January 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (5 pages) |
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