Tyre Holdings Limited

10551538

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

40 FORT PARKWAY, BIRMINGHAM, B24 9HL

Incorporated 06/01/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Rowan Gregory Paxton Taylor

director · Since 06/01/2017

INVESTOR

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

director · Since 11/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Also on 7 other boards

Mr Ian Ronald Edmondson

director · Since 15/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Mayur Mahesh Shah

director · Since 30/03/2020

EXECUTIVE DIRECTOR, PRIVATE EQUITY

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Kent Thomas Scott

director · Since 29/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Shashank Dhawan

director · Since 17/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Michael Jonathan Warren

director · Since 03/02/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 53

Also on 7 other boards

director · Since 12/03/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 30

Persons with Significant Control

Mr Rowan Gregory Paxton Taylor

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 59

40, Fort Parkway, Birmingham, B24 9HL

Notified 06/01/2017

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT

Created 03/12/2025Registered 11/12/2025