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Companies House/Tonbridge/Company profile

EMERALD TYRE & WHEEL SOLUTIONS UK LTD

Active
12365311·incorporated 2019-12-16

EMERALD TYRE & WHEEL SOLUTIONS UK LTD is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12365311; OpenRegistry canonical ID GB-12365311-emerald-tyre-wheel-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 5,765 active companies registered in Tonbridge (postcode TN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
32 MORGAN WAY, PADDOCK WOOD, TONBRIDGE, TN12 6FS, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

EMERALD TYRE & WHEEL SOLUTIONS UK LTD has 2 persons with significant control on file:

  • Mrs Rashmi Dinu Daniel born 1981 resident in England, Belgian national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dinu Daniel born 1980 resident in England, Belgian national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dinu Daniel born 1980 resident in United Kingdom, Belgian national. Notified 2019-12-16. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sweety Mary Joseph born 1981 resident in England, British national. Notified 2020-06-23. Ceased 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Tonbridge: