Apollo Tyres (UK) Holdings Ltd.

Active07993963 Private limited company
Incorporated
16 March 2012 (14 years)
Previously known as
Apollo Tyres (UK) PVT Limited (until 21 June 2021)
Industry
Activities of head offices (70100)
Public relations and communications activities (70210)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
8 Waterloo Place
St James's
London
SW1Y 4BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Indian
Born December 1975 (50)
Director · Appointed 30 March 2012
British
Born October 1971 (55)
Corporate Secretary · Appointed 16 March 2012
Director · Appointed 16 March 2012
Hungarian
Born September 1971 (55)
Officer history (4 former)
1 December 2025
Appointed Arya, Amitabh as Director
30 November 2025
Resigned Bisht, Abhishek as Director
5 June 2018
Appointed Bisht, Abhishek as Director
1 June 2018
Resigned Desmond, Martha Grace as Director
8 December 2016
Appointed Desmond, Martha Grace as Director
8 September 2016
Resigned Kumar, Gaurav as Director
8 September 2016
Resigned Kanwar, Onkar as Director
21 May 2014
Appointed Kumar, Gaurav as Director
20 September 2012
Appointed Kanwar, Onkar as Director
30 March 2012
Appointed Mittal, Vishal Kumar as Director
16 March 2012
Appointed Vistra Cosec Limited as Corporate Secretary
16 March 2012
Appointed Kanwar, Neeraj Singh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Apollo Tyres (UK) Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 89

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
15 May 2026Register inspection address has been changed
28 April 2026Secretary's details changed
20 April 2026Confirmation statement with no updates16 March 2026
17 April 2026Replacement filing for the appointment of a director
Show all 89 filings

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