Tyre Interco Limited
10551676
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
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
director · Since 30/03/2020
EXECUTIVE DIRECTOR, PRIVATE EQUITY
BRITISH · ENGLAND · Age 43
Also on 7 other boards
director · Since 17/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 03/02/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 53
Also on 7 other boards
Former
director · Resigned 30/03/2020
director · Resigned 12/12/2022
director · Resigned 13/04/2023
director · Resigned 30/06/2024
director · Resigned 30/05/2025
director · Resigned 09/03/2026
Persons with Significant Control
Tyre Holdings Limited
Pegasus House, 1 Bromford Gate, Birmingham, B24 8DW
Reg: 10551538 · United Kingdom · Private Limited By Shares
Notified 06/01/2017
Charges1 outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT
Change History
Active
Private Limited Company
40 FORT PARKWAY
BIRMINGHAM