EBERSPACHER (UK) HOLDINGS LIMITED
Overview
| Company Name | EBERSPACHER (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03519863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBERSPACHER (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EBERSPACHER (UK) HOLDINGS LIMITED located?
| Registered Office Address | Climate House Yeoman Road BH24 3FA Ringwoood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBERSPACHER (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EBERSPACHER (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for EBERSPACHER (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Amended full accounts made up to Dec 31, 2023 | 17 pages | AAMD | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||
Change of details for Eberspacher Climate Control Systems International Beteiligungs-Gmbh as a person with significant control on Feb 07, 2024 | 2 pages | PSC05 | ||
Cessation of Martin Heinrich Peters as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Mr Steffen Such as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joerg Schernikau as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darren Lee Lampon as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Stephen George Cranfield as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Mr David Gavin Smith as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Vincent Lee Lee as a director on May 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Vincent Lee Lee as a person with significant control on Feb 25, 2019 | 1 pages | PSC07 | ||
Who are the officers of EBERSPACHER (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMPON, Darren Lee | Secretary | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | 293584380001 | |||||||
| PETERS, Martin Heinrich | Director | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire England | Germany | German | 81450050001 | |||||
| SMITH, David Gavin | Director | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | United Kingdom | British | 273159550001 | |||||
| SUCH, Steffen | Director | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | Germany | German | 301747360001 | |||||
| BRADSHAW, Harry Stephen, Dr | Secretary | Headlands Business Park Salisbury Road, Ringwood BH24 3PB Hampshire | British | 28497700002 | ||||||
| CRANFIELD, Stephen George | Secretary | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | 201067520001 | |||||||
| TARRIER, Louise Marlena | Secretary | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire England | 180343790001 | |||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||
| BAUMANN, Alexander Gunter | Director | 1m Gehren 1 73732 Esslinggen Germany | German | 57355300001 | ||||||
| BEETZ, Klaus Josef, Dr | Director | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire England | Germany | German | 166845360001 | |||||
| EBERSPACHER, Hans Ulrich | Director | Katherinenstaffel 8 Esslingen 73728 Germany | West German | 17722030001 | ||||||
| LEE, Vincent Lee | Director | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | United Kingdom | British | 159905190001 | |||||
| PUTT, Christopher Howard | Director | 7 Dalmore Road SE21 8HD London | United Kingdom | British | 42944460001 | |||||
| SCHERNIKAU, Joerg, Dr | Director | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | Germany | German | 241428250001 | |||||
| VILSER, Leonhard, Dr | Director | Headlands Business Park Salisbury Road, Ringwood BH24 3PB Hampshire | German | 109691580001 |
Who are the persons with significant control of EBERSPACHER (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Martin Heinrich Peters | Apr 06, 2016 | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | Yes | ||||
Nationality: British Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Mr Vincent Lee Lee | Apr 06, 2016 | Yeoman Road BH24 3FA Ringwoood Climate House Hampshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Eberspacher Climate Control Systems International Gmbh | Apr 06, 2016 | Eberspacherstrasse 73730 Esslingen 24 Germany | No | ||||
| |||||||
Natures of Control
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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