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Uk Tyres And Lubricants Limited

12501993

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2920 TRIDENT COURT, SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN
Incorporated 06/03/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Craig Darren Sprigmore

director · Since 06/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Eduard Robert Geerdink

director · Since 31/03/2021

DIRECTOR MARKETING RETAIL EUROPE

DUTCH · NETHERLANDS · Age 59

Also on 2 other boards

Sturmius Wehner

director · Since 31/03/2021

FINANCE DIRECTOR EUROPE NORTH

GERMAN · GERMANY · Age 59

Persons with Significant Control

Hiq Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2920, Trident Court, Solihull Parkway, Birmingham, B37 7YN

Reg: 12432758 · Companies House · Limited By Shares

Notified 06/03/2020