TYRE KING RETAIL LTD

18 GOODLASS ROAD, LIVERPOOL  L24 9HJ
  • Active
  • Private Limited Company
  • Company No. 13908835
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TYRE KING RETAIL LTD was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in LIVERPOOL. TYRE KING RETAIL LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 2 years 9 months and 4 days.

Name TYRE KING RETAIL LTD
Company number 13908835
Company type Private Limited Company
Incorporation date 11 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 18 GOODLASS ROAD
LIVERPOOL
L24 9HJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Benjamin Hayden Nationality: British Dates: Friday, February 11, 2022 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luuk Berk Nationality: Dutch Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bartlomiej Adrian Lyson Nationality: Polish,British Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (135 days left)
Latest accounts 30 June 2023
Next confirmation statement due 11 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TYRE KING RETAIL LTD.

Previous Names

Name Change Date
TYRE KING RETAIL LTD 11 Feb 2022