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Tyre Holdings Limited

Tyre Holdings Limited is an active company incorporated on 6 January 2017 with the registered office located in Birmingham, West Midlands. Tyre Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10551538
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Fort Parkway
Erdington
Birmingham
B24 9HL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
13
Controllers (PSC)
1
Director • PSC • Investor • American • Lives in United States • Born in Jun 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Director • Investment Professional • American • Lives in United States • Born in Jun 1996
Director • Executive Director, Private Equity • British • Lives in England • Born in Feb 1983
Director • Investment Professional • American • Lives in United States • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Mezzanine Limited
Mr Rowan Gregory Paxton Taylor, Mr Stuart Oran, and 6 more are mutual people.
Active
Turret Bond Limited
Mr Rowan Gregory Paxton Taylor, Mr Stuart Oran, and 6 more are mutual people.
Active
Tyre Interco Limited
Mr Rowan Gregory Paxton Taylor, Mr Stuart Oran, and 6 more are mutual people.
Active
Tyre Holdco Limited
Mr Rowan Gregory Paxton Taylor, Mr Stuart Oran, and 6 more are mutual people.
Active
Tyre Midco Limited
Mr Rowan Gregory Paxton Taylor, Mr Stuart Oran, and 6 more are mutual people.
Active
Tyre Bidco Limited
Mr Rowan Gregory Paxton Taylor, Mr Stuart Oran, and 6 more are mutual people.
Active
Castle Equity Limited
Mr Stuart Oran, Mr Mayur Mahesh Shah, and 5 more are mutual people.
Active
Dunlop Aircraft Tyres Limited
Susan McKenna and Shashank Dhawan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.95M
Decreased by £852K (-18%)
Turnover
£72.63M
Increased by £1.26M (+2%)
Employees
464
Decreased by 16 (-3%)
Total Assets
£79.99M
Decreased by £8.93M (-10%)
Total Liabilities
-£126.98M
Increased by £13.93M (+12%)
Net Assets
-£46.99M
Decreased by £22.86M (+95%)
Debt Ratio (%)
159%
Increased by 31.61% (+25%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Caleb Pelger Resigned
5 Months Ago on 30 May 2025
Group Accounts Submitted
5 Months Ago on 6 May 2025
Mr Kyle Wohler Appointed
7 Months Ago on 12 Mar 2025
Taylor Paul Catarozoli Resigned
1 Year 4 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Mr Michael Jonathan Warren Appointed
1 Year 9 Months Ago on 3 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of Caleb Pelger as a director on 30 May 2025
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Kyle Wohler as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Taylor Paul Catarozoli as a director on 30 June 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Appointment of Mr Michael Jonathan Warren as a director on 3 February 2024
Submitted on 14 May 2024
25/04/24 Statement of Capital gbp 28231654.2076
Submitted on 4 May 2024
Repayment History
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