Kal Tire Southern African Holdings Limited

07892738

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

8 BLUEBELL CLOSE, ALFRETON, DE55 4RD

Incorporated 28/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Iain David Butler

director · Since 01/10/2015

VICE PRESIDENT FINANCE

BRITISH · CANADA · Age 56

Also on 3 other boards

Mr Darren Andrew Flint

director · Since 21/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr. Miles Sale Rigney

director · Since 27/02/2026

AUSTRALIAN · CANADA · Age 53

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 30/06/2025

Former PSCs

Otr Holdings Limited

Ceased 30/06/2025

Charges1 outstanding

Charge

outstanding

KAL TIRE LUXEMBOURG S.A.R.L

Created 27/11/2013Registered 05/12/2013