Green Tyre Technology (UK) Limited

Active10126880 Private limited company
Incorporated
15 April 2016 (10 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Dutch
Born August 1975 (51)
Director · Appointed 31 January 2022
British
Born April 1972 (54)
Officer history (6 former)
31 December 2025
Resigned Bateson, Paul Trevor as Director
28 November 2024
Appointed Bateson, Paul Trevor as Director
28 November 2024
Resigned Traeger, Adam John as Director
27 November 2024
Appointed Vanderbroeck, Dirk Jan Mathieu as Director
10 June 2024
Resigned Bateson, Paul Trevor as Director
1 March 2023
Appointed Traeger, Adam John as Director
23 February 2022
Resigned Brookhouse, Christopher John as Director
31 January 2022
Appointed Bateson, Paul Trevor as Director
31 January 2022
Appointed Whittle, Mark David as Director
18 December 2020
Appointed Brookhouse, Christopher John as Director
18 December 2020
Resigned Cintula, Roman as Director
16 December 2020
Resigned Hylands, Karl Noel as Director
15 April 2016
Appointed Hylands, Karl Noel as Director
15 April 2016
Appointed Cintula, Roman as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02809935
Former controllers (1)
18 December 2020
Ceased Green Tire Technology Ltd. — Holds 75–100% of voting rights

Financials

Net Assets
(£119,265)
down £119,365 (119365%)
Cash
£32,243
up £32,143 (32143%)
Balance sheet detail
2019
Cash£32,243
Creditors (< 1 year)£702,627
Net Current Assets(£670,384)
Net Assets(£119,265)
Shareholder Funds(£119,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts30 September 2025
16 April 2026Confirmation statement with no updates14 April 2026
Show all recent filings

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