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Continental Tyre Group Ltd.

00296602

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BOTANICA DITTON PARK RIDING COURT ROAD, SLOUGH, SL3 9LL
Incorporated 28/01/1935

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mrs Tracey Mortimer

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nafaz Choudhury

secretary · Since 21/02/2025

Also on 6 other boards

Mr Nafaz Choudhury

director · Since 21/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Jurgen Marth

director · Since 01/05/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Persons with Significant Control

Continental U.K. Group Holdings Limited

75–100% shares

Botanica Ditton Park, Riding Ct Road,, Datchet, SL3 9LL

Reg: 00566118 · Companies House · Ltd

Notified 26/06/2023

Former PSCs

Continental Tyres Limited

Ceased 21/12/2024

Charges1 outstanding

charge
outstanding

R. KEELING LTD

Created 15/08/1966Registered 31/08/1966