TI AUTOMOTIVE HOLDINGS LIMITED

Overview

Company Name	TI AUTOMOTIVE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04174232
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001

Summary

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

What is the purpose of TI AUTOMOTIVE HOLDINGS LIMITED?

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

Where is TI AUTOMOTIVE HOLDINGS LIMITED located?

Registered Office Address	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of TI AUTOMOTIVE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Mar 07, 2001	Mar 07, 2001

What are the latest accounts for TI AUTOMOTIVE HOLDINGS 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 TI AUTOMOTIVE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for TI AUTOMOTIVE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Registration of charge 041742320055, created on Oct 10, 2025	20 pages	MR01

Oct 03, 2025	Registration of charge 041742320054, created on Oct 03, 2025	24 pages	MR01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Oct 01, 2025	legacy	184 pages	PARENT_ACC

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Sep 08, 2025	Appointment of Mr Lawrence Howard Twigger as a director on Sep 08, 2025	2 pages	AP01

Sep 08, 2025	Termination of appointment of Richard John Blackwell as a director on Sep 08, 2025	1 pages	TM01

Jul 09, 2025	Termination of appointment of Simon Paul Howell as a director on Jul 04, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Mr Richard John Blackwell as a director on Jun 26, 2025	2 pages	AP01

Jun 09, 2025	Cessation of Ti Fluid Systems Plc as a person with significant control on Apr 14, 2025	1 pages	PSC07

May 28, 2025	Director's details changed for Ms Asha Grewal on May 19, 2025	2 pages	CH01

May 23, 2025	Appointment of Ms Asha Grewal as a director on May 19, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of David Joseph Ludlow as a secretary on Feb 28, 2025	1 pages	TM02

Mar 11, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 14, 2024	legacy	213 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Mar 13, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Oct 15, 2023	legacy	200 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Mar 08, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of TI AUTOMOTIVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREWAL, Asha 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 19, 2025		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1984-6	320545760001
TWIGGER, Lawrence Howard 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Sep 08, 2025		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1983-10	339989960001
WONG, Chen Vui 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	Malaysian	1976-5	289586770001
GUERRIERO, Timothy Michael 45893 Fermanagh Northville 48167 Michigan 48167 Usa	May 29, 2001	Nov 12, 2001	Secretary	45893 Fermanagh Northville 48167 Michigan 48167 Usa		American		76456530001
LUDLOW, David Joseph 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Nov 12, 2001	Feb 28, 2025	Secretary	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire		British		72636680003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 07, 2001	May 29, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALLEN, Robert Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 13, 2019	May 31, 2022	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1964-6	106650290002
BLACKWELL, Richard John 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jun 26, 2025	Sep 08, 2025	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1966-7	237782890001
DUXBURY, Howard Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire	May 29, 2001	Jul 21, 2005	Director	Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire		British	1952-4	76503680001
EDWARDS, Timothy David Warneford 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 21, 2005	Dec 06, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1958-12	100889440001
GUERRIERO, Timothy Michael 45893 Fermanagh Northville 48167 Michigan 48167 Usa	May 29, 2001	Jul 18, 2014	Director	45893 Fermanagh Northville 48167 Michigan 48167 Usa	Usa	American	1955-5	76456530001
HARRISON, Philip Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022	Feb 03, 2023	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1966-2	90213790001
HOWELL, Simon Paul 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Dec 06, 2018	Jul 04, 2025	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1968-4	253315680001
KINSELLA, Christopher Joseph 45 Northbrook Road BH18 8HD Broadstone Dorset	May 29, 2001	Nov 30, 2007	Director	45 Northbrook Road BH18 8HD Broadstone Dorset		British	1956-4	62474010003
LAULE, William Joseph 103 Vendome Grosse Pointe Park Michigan 48236-3327 Usa	May 29, 2001	May 31, 2008	Director	103 Vendome Grosse Pointe Park Michigan 48236-3327 Usa		American	1948-9	43315760006
MURRELL, David 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 18, 2014	Jan 31, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1966-3	189927180001
PAROLY, Matthew Keats 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jan 31, 2018	Dec 06, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United States	American	1965-7	223618370001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 07, 2001	May 29, 2001	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 07, 2001	May 29, 2001	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI AUTOMOTIVE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ti Fluid Systems Plc

Mar 27, 2018

Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09402231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ti Automotive Limited

Apr 06, 2016

Kingsgate, Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650

Oxfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04097913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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