Company NameGITI Tire Holdings (UK) Limited
Company StatusActive
Company Number09029156
CategoryPrivate Limited Company
Incorporation Date8 May 2014(9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHuai Chin Lei
Date of BirthAugust 1964 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address22 Cheshire Avenue, Cheshire Business Park, Lostoc
Gralam
Northwich
Cheshire
CW9 7UA
Director NameMs Chia Hoong Tan
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityMalaysian
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address22 Cheshire Avenue, Cheshire Business Park, Lostoc
Gralam
Northwich
Cheshire
CW9 7UA
Director NameEnk Ee Tan
Date of BirthMarch 1968 (Born 56 years ago)
NationalityMalaysian
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address22 Cheshire Avenue, Cheshire Business Park, Lostoc
Gralam
Northwich
Cheshire
CW9 7UA
Secretary NameMs Chia Hoong Tan
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address22 Cheshire Avenue, Cheshire Business Park, Lostoc
Gralam
Northwich
Cheshire
CW9 7UA
Director NameMr Richard Andrew Lyons
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Cheshire Avenue, Cheshire Business Park, Lostoc
Gralam
Northwich
Cheshire
CW9 7UA
Director NameZhimin Wu
Date of BirthDecember 1971 (Born 52 years ago)
NationalitySingaporean
StatusResigned
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address22 Cheshire Avenue, Cheshire Business Park, Lostoc
Gralam
Northwich
Cheshire
CW9 7UA

Location

Registered Address22 Cheshire Avenue, Cheshire Business Park, Lostock
Gralam
Northwich
Cheshire
CW9 7UA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishLostock Gralam
WardShakerley
Built Up AreaNorthwich

Shareholders

10k at £1Giti Tire Global Enterprise Pte, LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,505
Cash£41
Current Liabilities£1,808,655

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 May 2023 (11 months, 2 weeks ago)
Next Return Due22 May 2024 (1 month from now)

Filing History

28 December 2023Statement of capital following an allotment of shares on 27 June 2023
  • GBP 404,383,500
(3 pages)
28 December 2023Statement of capital following an allotment of shares on 19 December 2023
  • GBP 437,711,600
(3 pages)
29 September 2023Group of companies' accounts made up to 31 December 2022 (43 pages)
19 May 2023Confirmation statement made on 8 May 2023 with updates (4 pages)
30 December 2022Statement of capital following an allotment of shares on 15 September 2022
  • GBP 368,414,700
(3 pages)
30 December 2022Statement of capital following an allotment of shares on 5 December 2022
  • GBP 385,212,900
(3 pages)
13 October 2022Group of companies' accounts made up to 31 December 2021 (43 pages)
20 May 2022Confirmation statement made on 8 May 2022 with updates (4 pages)
20 May 2022Statement of capital following an allotment of shares on 21 April 2022
  • GBP 319,250,700
(3 pages)
7 January 2022Group of companies' accounts made up to 31 December 2020 (42 pages)
30 December 2021Statement of capital following an allotment of shares on 14 June 2021
  • GBP 266,496,000
(3 pages)
30 December 2021Statement of capital following an allotment of shares on 9 December 2021
  • GBP 288,185,000
(3 pages)
30 December 2021Statement of capital following an allotment of shares on 22 December 2021
  • GBP 296,953,000
(3 pages)
10 May 2021Confirmation statement made on 8 May 2021 with updates (4 pages)
10 May 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 263,308,000
(3 pages)
29 December 2020Statement of capital following an allotment of shares on 23 December 2020
  • GBP 256,020,000
(3 pages)
9 December 2020Statement of capital following an allotment of shares on 23 November 2020
  • GBP 246,380,000
(3 pages)
1 December 2020Full accounts made up to 31 December 2019 (18 pages)
22 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
22 May 2020Statement of capital following an allotment of shares on 5 May 2020
  • GBP 183,390,389
(3 pages)
22 May 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 178,380,389
(3 pages)
5 February 2020Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 174,199,000
(7 pages)
2 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,741,990,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
(4 pages)
12 December 2019Cessation of Giti Tire Global Enterprise Pte. Ltd as a person with significant control on 6 April 2016 (1 page)
28 November 2019Notification of Mei Fung Michelle Liem as a person with significant control on 6 April 2016 (2 pages)
31 July 2019Statement of capital following an allotment of shares on 31 July 2019
  • GBP 166,380,000
(3 pages)
13 June 2019Full accounts made up to 31 December 2018 (15 pages)
21 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
28 December 2018Statement of capital following an allotment of shares on 27 December 2018
  • GBP 159,380,000
(3 pages)
19 December 2018Termination of appointment of Zhimin Wu as a director on 17 December 2018 (1 page)
25 October 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 144,080,000
(3 pages)
20 June 2018Full accounts made up to 31 December 2017 (15 pages)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017Full accounts made up to 31 December 2016 (12 pages)
10 May 2017Full accounts made up to 31 December 2016 (12 pages)
16 November 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 124,580,000
(3 pages)
16 November 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 124,580,000
(3 pages)
19 October 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 105,770,000
(3 pages)
19 October 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 105,770,000
(3 pages)
21 September 2016Full accounts made up to 31 December 2015 (12 pages)
21 September 2016Full accounts made up to 31 December 2015 (12 pages)
13 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 85,630,000
(3 pages)
13 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 85,630,000
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 71,630,000
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 60,130,000
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 71,630,000
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 30 May 2016
  • GBP 52,080,000
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 30 May 2016
  • GBP 52,080,000
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 60,130,000
(3 pages)
24 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 38,280,000
(5 pages)
24 May 2016Statement of capital following an allotment of shares on 29 April 2016
  • GBP 38,280,000
(3 pages)
24 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 38,280,000
(5 pages)
24 May 2016Statement of capital following an allotment of shares on 29 April 2016
  • GBP 38,280,000
(3 pages)
29 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 24,050,000
(3 pages)
29 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 24,050,000
(3 pages)
20 January 2016Statement of capital following an allotment of shares on 30 December 2015
  • GBP 23,000,000
(3 pages)
20 January 2016Statement of capital following an allotment of shares on 30 December 2015
  • GBP 23,000,000
(3 pages)
27 November 2015Termination of appointment of Richard Andrew Lyons as a director on 15 September 2015 (1 page)
27 November 2015Termination of appointment of Richard Andrew Lyons as a director on 15 September 2015 (1 page)
20 November 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 16,000,000
(4 pages)
20 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 November 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 16,000,000
(4 pages)
12 November 2015Full accounts made up to 31 December 2014 (12 pages)
12 November 2015Full accounts made up to 31 December 2014 (12 pages)
28 July 2015Statement of capital following an allotment of shares on 23 June 2015
  • GBP 8,500,000
(4 pages)
28 July 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,800,000
(4 pages)
28 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 July 2015Statement of capital following an allotment of shares on 23 June 2015
  • GBP 8,500,000
(4 pages)
28 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 July 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,800,000
(4 pages)
17 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
17 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
28 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
(5 pages)
28 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
(5 pages)
28 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
(5 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 10,000
(55 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 10,000
(55 pages)