TYRE MIDCO LIMITED
Overview
| Company Name | TYRE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10551741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRE MIDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is TYRE MIDCO LIMITED located?
| Registered Office Address | 40 Fort Parkway Erdington B24 9HL Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYRE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for TYRE MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 105517410008, created on Dec 03, 2025 | 89 pages | MR01 | ||
Registration of charge 105517410009, created on Dec 03, 2025 | 29 pages | MR01 | ||
Termination of appointment of Caleb Pelger as a director on May 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mr Kyle Wohler as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Taylor Paul Catarozoli as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Michael Jonathan Warren as a director on Feb 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Registration of charge 105517410007, created on Jul 19, 2023 | 7 pages | MR01 | ||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||
Registration of charge 105517410006, created on Jul 19, 2023 | 88 pages | MR01 | ||
Appointment of Mr Shashank Dhawan as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Novick as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Mckenna as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Caleb Pelger as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Taylor Paul Catarozoli as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Novick as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacopo Francisco Nadal as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of TYRE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHAWAN, Shashank | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United Kingdom | British | 308120250001 | |||||
| MCKENNA, Susan | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United Kingdom | British | 279260830001 | |||||
| ORAN, Stuart | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 223736130001 | |||||
| SHAH, Mayur Mahesh | Director | 33 Jermyn Street Level Seven SW1Y 6DN London Gcm Grosvenor England | England | British | 229274470001 | |||||
| TAYLOR, Rowan Gregory Paxton | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 221905270001 | |||||
| WARREN, Michael Jonathan | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 323018280001 | |||||
| WOHLER, Kyle | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 333395110001 | |||||
| CATAROZOLI, Taylor Paul | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 303509210001 | |||||
| LIPKOWICZ, Arnaud | Director | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | French | 233830460001 | |||||
| NADAL, Jacopo Francisco | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 221905290001 | |||||
| NOVICK, Christopher David | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 303508910001 | |||||
| PELGER, Caleb | Director | Fort Parkway Erdington B24 9HL Birmingham 40 England | United States | American | 304504660001 |
Who are the persons with significant control of TYRE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyre Holdco Limited | Jan 06, 2017 | 1 Bromford Gate Erdington B24 8DW Birmingham Pegasus House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0