Continental Tyre Group Ltd.

00296602

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 43

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

satisfied

MONT BLANC RECEIVABLES FINANCING LIMITED

Created 07/03/1996Registered 22/03/1996Satisfied 26/07/1999

charge

outstanding

R. KEELING LTD

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