TYRE BIDCO LIMITED

Overview

Company Name	TYRE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10551760
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2017

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 BIDCO LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is TYRE BIDCO 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 BIDCO LIMITED?

Next Accounts
Overdue	No
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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for TYRE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Registration of charge 105517600005, created on Dec 03, 2025	89 pages	MR01

Jun 03, 2025	Termination of appointment of Caleb Pelger as a director on May 30, 2025	1 pages	TM01

May 06, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Mar 13, 2025	Appointment of Mr Kyle Wohler as a director on Mar 12, 2025	2 pages	AP01

Feb 11, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Taylor Paul Catarozoli as a director on Jun 30, 2024	1 pages	TM01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 14, 2024	Appointment of Mr Michael Jonathan Warren as a director on Feb 03, 2024	2 pages	AP01

Mar 04, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Feb 07, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Oct 25, 2023	Termination of appointment of Stephen Douglas Ray as a director on Oct 20, 2023	1 pages	TM01

Oct 18, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 03, 2023	Statement of capital following an allotment of shares on Jul 20, 2023 Capital: GBP 2,816,182	3 pages	SH01

Aug 02, 2023	Registration of charge 105517600004, created on Jul 19, 2023	88 pages	MR01

Apr 20, 2023	Appointment of Mr Shashank Dhawan as a director on Apr 17, 2023	2 pages	AP01

Apr 19, 2023	Termination of appointment of Christopher David Novick as a director on Apr 13, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Gordon Edward Lawrence Roper as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Appointment of Mrs Susan Mckenna as a director on Jan 20, 2023	2 pages	AP01

Jan 20, 2023	Appointment of Mr Caleb Pelger as a director on Jan 05, 2023	2 pages	AP01

Dec 20, 2022	Appointment of Mr Taylor Paul Catarozoli as a director on Dec 19, 2022	2 pages	AP01

Dec 20, 2022	Appointment of Mr Christopher David Novick as a director on Dec 12, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Jacopo Francisco Nadal as a director on Dec 12, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Jan 05, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of TYRE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHAWAN, Shashank Fort Parkway Erdington B24 9HL Birmingham 40 England	Apr 17, 2023		Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United Kingdom	British	1970-12	308120250001
MCKENNA, Susan Fort Parkway Erdington B24 9HL Birmingham 40 England	Jan 20, 2023		Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United Kingdom	British	1965-3	279260830001
ORAN, Stuart Fort Parkway Erdington B24 9HL Birmingham 40 England	Jan 11, 2017		Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1950-7	223736130001
SHAH, Mayur Mahesh 33 Jermyn Street Level Seven SW1Y 6DN London Gcm Grosvenor England	Mar 30, 2020		Director	33 Jermyn Street Level Seven SW1Y 6DN London Gcm Grosvenor England	England	British	1983-2	229274470001
TAYLOR, Rowan Gregory Paxton Fort Parkway Erdington B24 9HL Birmingham 40 England	Jan 06, 2017		Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1967-6	221905270001
WARREN, Michael Jonathan Fort Parkway Erdington B24 9HL Birmingham 40 England	Feb 03, 2024		Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1973-3	323018280001
WOHLER, Kyle Fort Parkway Erdington B24 9HL Birmingham 40 England	Mar 12, 2025		Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1996-6	333392870001
CATAROZOLI, Taylor Paul Fort Parkway Erdington B24 9HL Birmingham 40 England	Dec 19, 2022	Jun 30, 2024	Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1985-2	303509210001
LIPKOWICZ, Arnaud Jermyn Street SW1Y 6DN London 33 England	Jun 15, 2017	Mar 30, 2020	Director	Jermyn Street SW1Y 6DN London 33 England	United Kingdom	French	1976-6	233830460001
NADAL, Jacopo Francisco Fort Parkway Erdington B24 9HL Birmingham 40 England	Jan 06, 2017	Dec 12, 2022	Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1984-2	221905290001
NOVICK, Christopher David Fort Parkway Erdington B24 9HL Birmingham 40 England	Dec 12, 2022	Apr 13, 2023	Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1990-2	303508910001
PELGER, Caleb Fort Parkway Erdington B24 9HL Birmingham 40 England	Jan 05, 2023	May 30, 2025	Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	United States	American	1983-7	304504660001
RAY, Stephen Douglas Fort Parkway Erdington B24 9HL Birmingham 40 England	Dec 17, 2020	Oct 20, 2023	Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	England	British	1963-4	147866070003
ROPER, Gordon Edward Lawrence Fort Parkway Erdington B24 9HL Birmingham 40 England	Dec 17, 2020	Jan 31, 2023	Director	Fort Parkway Erdington B24 9HL Birmingham 40 England	England	British	1973-10	201289570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYRE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyre Midco Limited

Jan 06, 2017

1 Bromford Gate

Erdington

B24 8DW Birmingham

Pegasus House

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	10551741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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