Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Tyre Holdco Limited
- Incorporated
- 6 January 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 40 Fort ParkwayErdingtonBirminghamB24 9HL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
American
Born August 2000 (26)
Director · Appointed 11 September 2026
American
Born June 1998 (28)
Director · Appointed 3 February 2024
American
Born March 1973 (53)
Director · Appointed 17 April 2023
British
Born December 1970 (55)
Director · Appointed 30 March 2020
British
Born February 1983 (43)
Director · Appointed 11 January 2017
American
Born July 1950 (76)
Director · Appointed 6 January 2017
American
Born June 1967 (59)
Officer history (7 former)
11 September 2026
Resigned Wohler, Kyle as Director
11 September 2026
11 September 2026
9 March 2026
30 May 2025
12 March 2025
Appointed Wohler, Kyle as Director
30 June 2024
3 February 2024
17 April 2023
13 April 2023
20 January 2023
5 January 2023
19 December 2022
12 December 2022
12 December 2022
30 March 2020
30 March 2020
15 June 2017
11 January 2017
6 January 2017
6 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10551676
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tyre Interco Limited Owns 75–100% of shares
Tyre Holdco Limited This company Owns 75–100% of shares
Tyre Midco Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Termination of appointment of a director |
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