EBERSPACHER (UK) HOLDINGS LIMITED: Filings

  • Overview

    Company NameEBERSPACHER (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03519863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EBERSPACHER (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Amended full accounts made up to Dec 31, 2023

    17 pagesAAMD

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Change of details for Eberspacher Climate Control Systems International Beteiligungs-Gmbh as a person with significant control on Feb 07, 2024

    2 pagesPSC05

    Cessation of Martin Heinrich Peters as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Appointment of Mr Steffen Such as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of Joerg Schernikau as a director on Sep 20, 2022

    1 pagesTM01

    Appointment of Mr Darren Lee Lampon as a secretary on Mar 14, 2022

    2 pagesAP03

    Termination of appointment of Stephen George Cranfield as a secretary on Mar 14, 2022

    1 pagesTM02

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Appointment of Mr David Gavin Smith as a director on Aug 05, 2020

    2 pagesAP01

    Termination of appointment of Vincent Lee Lee as a director on May 28, 2020

    1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Cessation of Vincent Lee Lee as a person with significant control on Feb 25, 2019

    1 pagesPSC07

    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