Tyre Holdco Limited

10551710

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

40 FORT PARKWAY, BIRMINGHAM, B24 9HL

Incorporated 06/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

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

Mr Stuart Oran

director · Since 11/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 7 other boards

Mr Mayur Mahesh Shah

director · Since 30/03/2020

EXECUTIVE DIRECTOR, PRIVATE EQUITY

BRITISH · ENGLAND · Age 43

Also on 7 other boards

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

Mr Kyle Wohler

director · Since 12/03/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 30

Persons with Significant Control

Tyre Interco Limited

75–100% shares

75–100% votes

Appoint directors

Pegasus House, 1 Bromford Gate, Birmingham, B24 8DW

Reg: 10551676 · United Kingdom · Private Limited By Shares

Notified 06/01/2017

Charges5 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT

Created 03/12/2025Registered 04/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/07/2023Registered 02/08/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/12/2020Registered 04/12/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/02/2020Registered 25/02/2020

Charge

outstanding

GLAS CORPORATION TRUST LIMITED

Created 15/06/2017Registered 15/06/2017