Back to search
Kal Tire (Uk) Limited
01313711
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
8 BLUEBELL CLOSE, ALFRETON, DE55 4RD
Incorporated 13/05/1977
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
On track
Industry
09900
Support activities for other mining and quarryingOfficers
Mr Iain David Butler
director · Since 01/10/2015
VICE PRESIDENT FINANCE
BRITISH · CANADA · Age 56
Also on 3 other boards
Persons with Significant Control
Kal Tire International Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Kal Tire, 1540 Kalamalka Lake Road, Vernon
Reg: Bc0573302 · Companies Registry British Columbia · Corporation
Notified 01/12/2025
Former PSCs
Otr Holdings Limited
Ceased 04/04/2025
07013332 Limited
Ceased 01/12/2025
Charges7 outstanding
Charge
outstanding
KAL TIRE LUXEMBOURG S.A.R.L
Created 27/11/2013Registered 03/12/2013
Charge
outstanding
KAL TIRE LUXEMBOURG S.A.R.L
Created 27/11/2013Registered 03/12/2013
charge
outstanding
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
Created 09/07/2012Registered 13/07/2012
charge
outstanding
HSBC BANK PLC
Created 06/10/2010Registered 08/10/2010
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 02/08/2010Registered 04/08/2010
charge
outstanding
HSBC BANK PLC
Created 07/07/2010Registered 09/07/2010
charge
outstanding
HSBC BANK PLC
Created 07/06/2010Registered 10/06/2010