DEKRA AUTOMOTIVE LIMITED
Overview
| Company Name | DEKRA AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03245911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEKRA AUTOMOTIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DEKRA AUTOMOTIVE LIMITED located?
| Registered Office Address | Stokenchurch House Oxford Road Stokenchurch HP14 3SX High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEKRA AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTL AUTOMOTIVE LIMITED | Jul 04, 2009 | Jul 04, 2009 |
| TTL TRAINING & CONSULTANCY LIMITED | Sep 05, 1996 | Sep 05, 1996 |
What are the latest accounts for DEKRA AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEKRA AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for DEKRA AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of Mr Christopher Joseph Blue as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Laursen as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Ward as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bo Bay Hougaard as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan David Sweet as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edwin Bradbury as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bo Bay Hougaard as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Laursen as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fréderic Emile Schmitt as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Change of details for Dekra Uk Limited as a person with significant control on Sep 22, 2020 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Termination of appointment of Michael Derek Budnyj as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Robert Smith as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DEKRA AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUE, Christopher Joseph | Secretary | Southampton Science Park Chilworth SO16 7NS Southampton Phi House, Enterprise Road Hampshire United Kingdom | 311674210001 | |||||||
| SWEET, Jonathan David | Director | Oxford Road HP14 3SX Stokenchurch Stokenchurch House Buckinghamshire United Kingdom | England | British | Director | 292016820001 | ||||
| WARD, Barry | Director | Oxford Road HP14 3SX Stokenchurch Stokenchurch House Buckinghamshire United Kingdom | United Kingdom | British | Director | 264929900001 | ||||
| BUDNY, Michael Derek | Secretary | Abbey Cottage Mill Lane, Titchfield PO15 5DX Fareham Hants | British | Consultant | 71173960004 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRADBURY, Paul Edwin | Director | Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House England | England | British | Managing Director | 247856030001 | ||||
| BUDNY, Elizabeth Julie | Director | Abbey Cottage Mill Lane, Titchfield PO15 5DX Fareham Hants | United Kingdom | British | Secretary | 71173850004 | ||||
| BUDNY, Michael Derek | Director | Abbey Cottage Mill Lane, Titchfield PO15 5DX Fareham Hants | United Kingdom | British | Consultant | 71173960004 | ||||
| BUDNYJ, Michael Derek | Director | Holborn Viaduct EC1N 2PZ London 40 England | England | British | Consultant | 193507220001 | ||||
| HAZELWOOD, Robert | Director | c/o Dekra Automotive Limited Oxford Road Stokenchurch HP14 3SX High Wycombe Axis 40 Buckinghamshire England | England | British | Managing Director | 228342570001 | ||||
| HEWITT, James Kevan | Director | 2 Willow View Close SN16 0BZ Malmesbury Wiltshire | British | Consultant | 65833440001 | |||||
| HOUGAARD, Bo Bay | Director | DK-2605 Brondby Kirkebjerg Alle 90 Denmark | Denmark | Danish | Director | 286801870001 | ||||
| KRÖKEL, Rolf-Peter | Director | Holborn Viaduct EC1N 2PZ London 40 England | Germany | German | Director | 184902760001 | ||||
| LAURSEN, Peter | Director | DK-2605 Brondby Kirkebjerg Alle 90 Denmark | Denmark | Danish | Director | 286801860001 | ||||
| PARIS, Jean-Laurent | Director | Rue Du Jardin Public 33300 Bordeaux 210 France | France | French | Managing Director | 184889790001 | ||||
| SCHMITT, Fréderic Emile | Director | Rue Du Jardin Public 33300 Bordeaux 210 France | France | French | Managing Director | 184904610001 | ||||
| SMITH, Derek Robert | Director | Riverside Park Port Elphinstone AB51 3SB Inverurie 7 Scotland | Scotland | British | Managing Director | 33986690003 | ||||
| SMITH, John Arthur | Director | 11 Upper Hollis HP16 9HP Great Missenden Buckinghamshire | Uk | British | Chartered Accountant | 38293470001 | ||||
| UNDERWOOD, Alexander Robert | Director | Holborn Viaduct EC1N 2PZ London 40 England | England | British | Consultant | 65833400004 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of DEKRA AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dekra Uk Management Ltd | Sep 29, 2017 | Enterprise Road Southampton Science Park SO16 7NS Southampton Phi House Hampshire | No | ||||||||||
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Natures of Control
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| Spearhead Communications Limited | Apr 06, 2016 | New Street EC2M 4HE London 14 England | Yes | ||||||||||
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Natures of Control
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Does DEKRA AUTOMOTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 17, 2000 Delivered On Feb 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0