MERCEDES-BENZ HOLDINGS UK LIMITED

Overview

Company Name	MERCEDES-BENZ HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01140745
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCEDES-BENZ HOLDINGS UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MERCEDES-BENZ HOLDINGS UK LIMITED located?

Registered Office Address	Delaware Drive Tongwell MK15 8BA Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of MERCEDES-BENZ HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
DAIMLER UK LIMITED	May 06, 2011	May 06, 2011
DAIMLER UK PUBLIC LIMITED COMPANY	Mar 25, 2008	Mar 25, 2008
DAIMLERCHRYSLER UK HOLDING PLC	Mar 03, 2008	Mar 03, 2008
DAIMLER-BENZ UK PUBLIC LIMITED COMPANY	Mar 25, 1991	Mar 25, 1991
DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC	Jan 01, 1990	Jan 01, 1990
MERCEDES-BENZ (UNITED KINGDOM) LIMITED	Oct 22, 1973	Oct 22, 1973

What are the latest accounts for MERCEDES-BENZ HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERCEDES-BENZ HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for MERCEDES-BENZ HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Nov 28, 2025 with updates

4 pages

CS01

Oct 07, 2025

Full accounts made up to Dec 31, 2024

27 pages

Dec 20, 2024

Full accounts made up to Dec 31, 2023

26 pages

Dec 02, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Termination of appointment of Gary Mark Savage as a director on Mar 31, 2024

1 pages

TM01

Mar 06, 2024

Appointment of Mr Olivier Henri, Georges Reppert as a director on Mar 01, 2024

2 pages

AP01

Jan 21, 2024

Memorandum and Articles of Association

28 pages

Jan 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 15, 2024

Statement of company's objects

2 pages

CC04

Jan 03, 2024

Full accounts made up to Dec 31, 2022

28 pages

Dec 05, 2023

Confirmation statement made on Nov 28, 2023 with no updates

3 pages

CS01

Dec 01, 2023

Termination of appointment of Harald Henn as a director on Nov 30, 2023

1 pages

TM01

Sep 01, 2023

Appointment of Mr Wolfgang Pipperger as a director on Sep 01, 2023

2 pages

AP01

Dec 23, 2022

Full accounts made up to Dec 31, 2021

27 pages

Nov 30, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Certificate of change of name

Company name changed daimler uk LIMITED\certificate issued on 26/01/22

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 26, 2022	Change of name notice	CONNOT

Nov 30, 2021

Confirmation statement made on Nov 28, 2021 with updates

4 pages

CS01

Nov 17, 2021

Full accounts made up to Dec 31, 2020

26 pages

Aug 10, 2021

Statement of capital following an allotment of shares on Jul 23, 2021

Capital: GBP 401,000,000.00

4 pages

SH01

Dec 08, 2020

Full accounts made up to Dec 31, 2019

24 pages

Dec 04, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Feb 19, 2020

Registered office address changed from Mercedes-Benz Cars Uk Limited Delaware Drive Tongwell Milton Keynes MK15 8BA England to Delaware Drive Tongwell Milton Keynes MK15 8BA on Feb 19, 2020

1 pages

AD01

Dec 10, 2019

Confirmation statement made on Nov 28, 2019 with no updates

3 pages

CS01

Dec 06, 2019

Change of details for Daimler Ag (Hrb 19360) as a person with significant control on Oct 31, 2019

2 pages

PSC05

Oct 08, 2019

Full accounts made up to Dec 31, 2018

21 pages

View All Filings

Who are the officers of MERCEDES-BENZ HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPMAN, Jonathan Philip Rueben Tongwell MK15 8BA Milton Keynes Delaware Drive England	Feb 24, 2014		Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive England				185867240001
PIPPERGER, Wolfgang Tongwell MK15 8BA Milton Keynes Delaware Drive England	Sep 01, 2023		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	United Kingdom	German	1972-3	313028680001
REPPERT, Olivier Henri, Georges Tongwell MK15 8BA Milton Keynes Delaware Drive England	Mar 01, 2024		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	United Kingdom	French	1974-12	320194750001
CREBER, Geoffrey Alan 2 Gilbert Scott Close NN12 6DX Towcester Northants	Jan 01, 2000	Jun 26, 2006	Secretary	2 Gilbert Scott Close NN12 6DX Towcester Northants		British		26818600001
DODWELL, Timothy Henry Warner Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire		Jan 01, 2000	Secretary	Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire		British		11656230001
LARKINS, Iain Paul Tongwell Milton Keynes MK15 8BA	Jun 26, 2006	Aug 30, 2013	Secretary	Tongwell Milton Keynes MK15 8BA		British		96126240002
BRUNS, Hans-Georg, Dr Birkhahnweg 36 73230 Kirchheim Germany	Jan 01, 1996	Apr 01, 2001	Director	Birkhahnweg 36 73230 Kirchheim Germany		German	1943-10	47400180001
CAPO, Thomas Patrick 411 Woodward Birmingham Michigan 48009 Usa	Jul 05, 2000	Aug 31, 2000	Director	411 Woodward Birmingham Michigan 48009 Usa		American	1951-3	48151700001
ELLENRIEDER, Reiner Hans, Dr Charlton Queensgate Fairmile Lane KT11 2TG Cobham Surrey		Jun 30, 1999	Director	Charlton Queensgate Fairmile Lane KT11 2TG Cobham Surrey	United Kingdom	German	1936-5	12745350001
END, Matthias Tongwell Milton Keynes MK15 8BA	Feb 24, 2014	Jan 01, 2017	Director	Tongwell Milton Keynes MK15 8BA	England	German	1974-10	184830070001
GENTZ, Manfred, Dr Epplestrabe 225 Stuttgard D-70567 Germany	Aug 02, 1995	Dec 01, 2004	Director	Epplestrabe 225 Stuttgard D-70567 Germany		German	1942-1	47400140001
HENN, Harald, Dr Tongwell MK15 8BA Milton Keynes Delaware Drive England	Dec 01, 2018	Nov 30, 2023	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	England	German	1964-10	253137340001
HUTANI, Tina Delaware Drive Tongwell MK15 8BA Milton Keynes Mercedes-Benz Cars Uk Limited England	Jan 01, 2017	Nov 30, 2018	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Mercedes-Benz Cars Uk Limited England	England	American	1966-11	221895430001
KARK, Andreas Coombe Tata Coombe Park KT2 7JD Kingston Upon Thames Surrey	Jul 03, 1999	Sep 30, 2003	Director	Coombe Tata Coombe Park KT2 7JD Kingston Upon Thames Surrey		German	1960-9	65183130001
KOETHNER, Robert Tongwell Milton Keynes MK15 8BA	Apr 01, 2001	Dec 01, 2013	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1960-8	75953480001
KROEKEL, Edgar, Dr Tongwell Milton Keynes MK15 8BA	Dec 01, 2013	Apr 01, 2016	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1953-2	183575720001
LAIDLAW, Christopher Charles Fraser, Sir 49 Chelsea Square SW3 6LH London	Jan 01, 1994	Dec 31, 2000	Director	49 Chelsea Square SW3 6LH London		British	1922-8	37445550001
LIENER, Gerhard, Dr Silberpappelweg 29 7000 Stuttgart 1 Germany		Jul 25, 1995	Director	Silberpappelweg 29 7000 Stuttgart 1 Germany		German	1932-4	12745360001
MUEHLBAYER, Michael Karl Josef, Dr Tongwell Milton Keynes MK15 8BA	Jun 27, 2002	Dec 01, 2013	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1955-2	83058350001
REINERT, Karl 54439 Saarburg Hubertusstr 45 Saarburg Rheinland Pfalz Germany	Jul 05, 2000	Mar 31, 2002	Director	54439 Saarburg Hubertusstr 45 Saarburg Rheinland Pfalz Germany		German	1941-5	72589660004
ROBERTS, Frank Kenyon, Sir 25 Kensington Court Gardens W8 5QF London	Jan 01, 1994	Jan 07, 1998	Director	25 Kensington Court Gardens W8 5QF London		British	1907-10	50479320001
SAVAGE, Gary Mark Tongwell MK15 8BA Milton Keynes Delaware Drive England	Jan 01, 2017	Mar 31, 2024	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	United Kingdom	British	1961-12	131860430002
SCHAEFER, Kurt Tongwell Milton Keynes MK15 8BA	Jun 26, 2006	Jan 01, 2017	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1959-8	113933990001
SCHEFFEL, Martina Niebuhr Tongwell Milton Keynes MK15 8BA	Mar 01, 2006	Jul 01, 2013	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1972-2	111383670003
SCHILLER, Dieter, Dr Tongwell Milton Keynes MK15 8BA	Jun 26, 2006	Dec 01, 2013	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1956-5	113934200001
SEIZER, Joerg Rainer Alte Weinsteige 33 7000 Stuttgart 1 Germany		Dec 31, 1995	Director	Alte Weinsteige 33 7000 Stuttgart 1 Germany		German	1931-6	12745370001
TUECHTER, Ulrich 28 Avenue Du Bois Soleil Kraainem 1950 Belgium	Mar 01, 2006	Jun 26, 2006	Director	28 Avenue Du Bois Soleil Kraainem 1950 Belgium		German	1958-12	111383720001
UEBBER, Bedo Knut Mauerkircherstrasse 4 Muenchen 81679 Germany	Dec 01, 2004	Nov 01, 2007	Director	Mauerkircherstrasse 4 Muenchen 81679 Germany		German	1959-8	103187450001
VON BRAUCHITSCH, Eberhard C/O Treureva Ag Muhlebachstr 23-25 FOREIGN Zurich Ch 8024 Switzerland	Jul 03, 1999	Dec 31, 2006	Director	C/O Treureva Ag Muhlebachstr 23-25 FOREIGN Zurich Ch 8024 Switzerland		German	1926-11	65306840001
WEBER, Frank Markus Tongwell Milton Keynes MK15 8BA	Apr 01, 2016	Jan 01, 2017	Director	Tongwell Milton Keynes MK15 8BA	Germany	German	1969-6	206808710001
WICK, Paul, Dr Finkenweg 48 7012 Fellback-Schmiden Federal Republic Of Germany		Dec 31, 2005	Director	Finkenweg 48 7012 Fellback-Schmiden Federal Republic Of Germany		German	1939-9	11267280001
WILLIAMSON, Andrew Miles Tongwell Milton Keynes MK15 8BA	Nov 01, 2007	Jan 31, 2014	Director	Tongwell Milton Keynes MK15 8BA	United Kingdom	British	1963-5	117565850002
WINKLER, Angelika Ruth 18 The Terraces Queens Terrace NW8 6DF London	Oct 01, 2003	Feb 06, 2006	Director	18 The Terraces Queens Terrace NW8 6DF London		German	1956-1	100815580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCEDES-BENZ HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercedes-Benz Ag

Apr 06, 2016

70327 Stuttgart

Stuttgart

Mercedesstrasse 137

Germany

Legal Form	Aktiengesellschaft
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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