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Home > England & Wales Companies > KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
Company Information for

KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED

8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RD,
Company Registration Number
07892738
Private Limited Company
Active

Company Overview

About Kal Tire Southern African Holdings Ltd
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED was founded on 2011-12-28 and has its registered office in Alfreton. The organisation's status is listed as "Active". Kal Tire Southern African Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
 
Legal Registered Office
8 BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4RD
Other companies in DE55
 
Previous Names
CASTLEGATE 669 LIMITED12/03/2012
Filing Information
Company Number 07892738
Company ID Number 07892738
Date formed 2011-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
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Company Officers of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARTIN ALLAN
Director 2015-10-01
IAIN DAVID BUTLER
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN SKELTON
Director 2012-02-23 2016-01-12
PETER JOHN LE NOURY
Director 2012-02-23 2015-10-01
CASTLEGATE DIRECTORS LIMITED
Director 2011-12-28 2012-02-23
GAVIN GEORGE CUMMINGS
Director 2011-12-28 2012-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARTIN ALLAN O.T.R. TYRES LIMITED Director 2015-10-01 CURRENT 1977-05-13 Active
DANIEL MARTIN ALLAN OTR HOLDINGS LIMITED Director 2015-10-01 CURRENT 1988-01-05 Active
DANIEL MARTIN ALLAN KAL TIRE (UK) LIMITED Director 2015-10-01 CURRENT 2009-09-09 Active
IAIN DAVID BUTLER O.T.R. TYRES LIMITED Director 2015-10-01 CURRENT 1977-05-13 Active
IAIN DAVID BUTLER OTR HOLDINGS LIMITED Director 2015-10-01 CURRENT 1988-01-05 Active
IAIN DAVID BUTLER KAL TIRE (UK) LIMITED Director 2015-10-01 CURRENT 2009-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-17Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23AP03Appointment of Mrs. Angela Durham as company secretary on 2020-07-21
2020-07-23AP01DIRECTOR APPOINTED MR. DARREN ANDREW FLINT
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03ANNOTATIONClarification
2016-03-03RP04
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKELTON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LE NOURY
2015-11-26AP01DIRECTOR APPOINTED MR DANIEL MARTIN ALLAN
2015-11-25AP01DIRECTOR APPOINTED MR IAIN DAVID BUTLER
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0128/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078927380001
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0128/12/12 ANNUAL RETURN FULL LIST
2012-03-12RES15CHANGE OF NAME 23/02/2012
2012-03-12CERTNMCompany name changed castlegate 669 LIMITED\certificate issued on 12/03/12
2012-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN SKELTON
2012-03-06AP01DIRECTOR APPOINTED MR PETER JOHN LE NOURY
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2012-03-02RES15CHANGE OF NAME 23/02/2012
2012-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2011-12-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding KAL TIRE LUXEMBOURG S.A.R.L
Intangible Assets
Patents
We have not found any records of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
Trademarks
We have not found any records of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0140119400Pneumatic tyres, new, of rubber, of a kind used on construction or industrial handling vehicles and machines and having a rim size > 61 cm (excl. having a "herring-bone" or similar tread)
2015-07-0187087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2015-06-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-0140119400Pneumatic tyres, new, of rubber, of a kind used on construction or industrial handling vehicles and machines and having a rim size > 61 cm (excl. having a "herring-bone" or similar tread)
2015-04-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2015-03-0184144010Air compressors mounted on a wheeled chassis for towing, giving a flow per minute <= 2 m³
2015-03-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2015-02-0140122000Used pneumatic tyres of rubber
2015-02-0161159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-0140169991Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)
2014-09-0140051000Rubber, unvulcanised, compounded with carbon black or silica, in primary forms or in plates, sheets or strip
2014-09-0140116200Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm
2014-09-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2014-08-0140116200Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm
2014-08-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2014-04-0140122000Used pneumatic tyres of rubber
2014-01-0183099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2014-01-0187081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2013-12-0140081900Rods and profile shapes, of cellular rubber
2013-12-0140129020Solid or cushion tyres, of rubber
2013-11-0140116200Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm
2013-11-0140129020Solid or cushion tyres, of rubber
2013-11-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2013-11-0187
2013-10-0140116300Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size > 61 cm
2013-10-0140129020Solid or cushion tyres, of rubber
2013-09-0140129020Solid or cushion tyres, of rubber
2013-07-0184254900Jacks and hoists of a kind used for raising vehicles, not hydraulic
2013-06-0140129020Solid or cushion tyres, of rubber
2013-05-0140
2013-05-0140082190Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats)
2013-05-0140112090Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
2013-05-0184144010Air compressors mounted on a wheeled chassis for towing, giving a flow per minute <= 2 m³
2013-05-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-05-0187
2013-04-0140129020Solid or cushion tyres, of rubber
2013-03-0140082900Rods, tubes and profile shapes, of non-cellular rubber
2013-03-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-02-0140116200Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm
2013-02-0174102200Copper alloy foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2013-02-0184144010Air compressors mounted on a wheeled chassis for towing, giving a flow per minute <= 2 m³
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-0140129020Solid or cushion tyres, of rubber
2012-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-10-0184671900Pneumatic tools for working in the hand, non-rotary type
2012-10-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2012-09-0187
2012-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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