Emerald Tyre & Wheel Solutions Uk Ltd (registration number 12365311) is a private limited company created on 2019-12-16 in England. This company is located at 22 Cleveland, Tunbridge Wells TN2 3NF. Emerald Tyre & Wheel Solutions Uk Ltd operates Standard Industrial Classification code: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name Emerald Tyre & Wheel Solutions Uk Ltd
Number 12365311
Date of Incorporation: 16th December 2019
End of financial year: 31 December
Address: 22 Cleveland, Tunbridge Wells, TN2 3NF
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 1 managing director that can be found in the enterprise, we can name: Dinu D. (appointed on 10 September 2020). The official register indexes 4 persons of significant control, namely: Dinu D. has 1/2 or less of shares, 1/2 or less of voting rights, Rashmi D. has 1/2 or less of shares, 1/2 or less of voting rights, Sweety J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 19,393 89,087 77,941 48,292
Fixed Assets - 1,477 1,021 565
Total Assets Less Current Liabilities 15,436 56,741 38,364 20,109

People with significant control

Dinu D.
1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rashmi D.
1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sweety J.
23 June 2020 - 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dinu D.
16 December 2019 - 23 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2023-11-01
filed on: 2nd, November 2023 | persons with significant control
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