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Company profile

Tyrecard Limited

UK company 03322473, incorporated on 21 February 1997.

Tyrecard Limited is a UK company with status Active founded in 1997.

Company number
03322473
Incorporated
21 Feb 1997
Companies House status
Active

Company identity

Founded / incorporated
21 February 1997

Company number 03322473

Verify at Companies House
Legal name
TYRECARD LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
ENGLAND
N3 2JX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Tyrecard Limited
CRN 03322473
2
Direct controller Active LTD
Dewgift Limited
CRN 03359924
3
Intermediate controller Active LTD
Fairhold Holdings Limited
CRN 04080387
4
Ultimate controller Active LTD
Calisto Gr Limited
CRN 10141011

Company events

Reference milestones and recent Companies House filing stream events.

6 events
07 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

05 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMDYwNzAzNGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:42

21 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Feb
1997

Incorporated

Inception

Company registered at Companies House