Menna Overview
Here’s a quick overview of TYRE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2017.
TYRE HOLDINGS LIMITED
- Company statusactive
- Company No10551538
- Age9 years 6 months Incorporated 6 January 2017
- Officers9
Address
40 Fort Parkway, Erdington, Birmingham, B24 9HL, England
TYRE HOLDINGS LIMITED is an active company incorporated on 6 January 2017 and based in Birmingham, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 11 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement
2 Years Ago on 04 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHAWAN, Shashank | director | Dec 1970 | 17 Apr 2023 |
| EDMONDSON, Ian Ronald | director | Jul 1948 | 15 Jun 2017 |
| MCKENNA, Susan | director | Mar 1965 | 20 Jan 2023 |
| ORAN, Stuart | director | Jul 1950 | 11 Jan 2017 |
| SCOTT, Kent Thomas | director | Dec 1979 | 29 Sept 2020 |
| SHAH, Mayur Mahesh | director | Feb 1983 | 30 Mar 2020 |
| TAYLOR, Rowan Gregory Paxton | director | Jun 1967 | 06 Jan 2017 |
| WARREN, Michael Jonathan | director | Mar 1973 | 03 Feb 2024 |
| WOHLER, Kyle | director | Jun 1996 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rowan Gregory Paxton Taylor | Jun 1967 | 06 Jan 2017 |
Related Companies
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DHAWAN, Shashank, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb are mutual persons.
DHAWAN, Shashank, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb, RAY, Stephen Douglas, ROPER, Gordon Edward Lawrence are mutual persons.
DHAWAN, Shashank, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb are mutual persons.
DHAWAN, Shashank, EDMONDSON, Ian Ronald, MCKENNA, Susan, RAY, Stephen Douglas, ROPER, Gordon Edward Lawrence are mutual persons.
DHAWAN, Shashank, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb are mutual persons.
DHAWAN, Shashank, EDMONDSON, Ian Ronald, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb, RAY, Stephen Douglas, ROPER, Gordon Edward Lawrence are mutual persons.
DHAWAN, Shashank, EDMONDSON, Ian Ronald, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb, RAY, Stephen Douglas, ROPER, Gordon Edward Lawrence are mutual persons.
DHAWAN, Shashank, EDMONDSON, Ian Ronald, MCKENNA, Susan, ORAN, Stuart, SHAH, Mayur Mahesh, TAYLOR, Rowan Gregory Paxton, WARREN, Michael Jonathan, CATAROZOLI, Taylor Paul, LIPKOWICZ, Arnaud, NADAL, Jacopo Francisco, NOVICK, Christopher David, PELGER, Caleb, RAY, Stephen Douglas, ROPER, Gordon Edward Lawrence are mutual persons.
EDMONDSON, Ian Ronald are mutual persons.
EDMONDSON, Ian Ronald are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
SHAH, Mayur Mahesh are mutual persons.
SHAH, Mayur Mahesh are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
RAY, Stephen Douglas are mutual persons.
ROPER, Gordon Edward Lawrence are mutual persons.
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
EDMONDSON, Ian Ronald are mutual persons.
HAMPTON-IN-ARDEN SPORTS CLUB LIMITED
RAY, Stephen Douglas are mutual persons.
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Here’s a quick overview of TYRE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2017.