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Goodyear Finance Uk Ltd

01792065

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN
Incorporated 15/02/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Raf Monnens

director · Since 01/02/2020

DIRECTOR

BELGIAN · BELGIUM · Age 57

Burcu Guvenc Demiryontar

director · Since 09/05/2024

FINANCE DIRECTOR

TURKISH · LUXEMBOURG · Age 50

Mr Seckin Savaser

director · Since 09/05/2024

LEGAL COUNSEL

TURKISH · LUXEMBOURG · Age 41

Persons with Significant Control

The Goodyear Tire & Rubber Company

75–100% shares

200, Innovation Way, Akron, 44316

Reg: 12127 · The Records Of The Secretary Of State Of Ohio · Publicly Traded Us Company

Notified 06/04/2016

Former PSCs

Goodyear Dunlop Tires Europe Bv

Ceased 06/04/2016

Charges13 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 27/03/2019Registered 10/04/2019
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 27/03/2019Registered 10/04/2019
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 12/05/2015Registered 21/05/2015
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 12/05/2015Registered 15/05/2015
charge
outstanding

JPMORGAN CHASE BANK, N.A. ACTING FOR ITSELF AS COLLATERAL AGENT FOR AND ON BEHALF OF THE ORIGIN

Created 28/06/2012Registered 10/07/2012
charge
outstanding

JPMORGAN CHASE BANK,N.A.

Created 20/04/2011Registered 05/05/2011
charge
outstanding

JPMORGAN CHASE BANK AS COLLATERAL AGENT

Created 20/04/2007Registered 04/05/2007
charge
outstanding

JPMORGAN CHASE BANK N.A. (THE COLLATERAL AGENT)

Created 20/04/2007Registered 03/05/2007
charge
outstanding

J P MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)

Created 08/04/2005Registered 15/04/2005
charge
outstanding

J P MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)

Created 08/04/2005Registered 15/04/2005
charge
outstanding

J P MORGAN CHASE BANK

Created 01/04/2003Registered 10/04/2003
charge
outstanding

J P MORGAN CHASE BANK

Created 01/04/2003Registered 10/04/2003
charge
outstanding

STEPHEN ROTHWELL LEE

Created 22/04/2002Registered 25/04/2002