TI AUTOMOTIVE CANADA HOLDINGS LIMITED

Overview

Company Name	TI AUTOMOTIVE CANADA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05546464
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2005

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 CANADA HOLDINGS LIMITED?

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

Where is TI AUTOMOTIVE CANADA HOLDINGS LIMITED located?

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

What were the previous names of TI AUTOMOTIVE CANADA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Aug 25, 2005	Aug 25, 2005

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for TI AUTOMOTIVE CANADA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Oct 01, 2025	legacy	184 pages	PARENT_ACC

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Oct 01, 2025	legacy	1 pages	AGREEMENT2

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

Sep 05, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

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

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

Aug 29, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Aug 19, 2024	legacy	213 pages	PARENT_ACC

Aug 19, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Aug 14, 2023	legacy	200 pages	PARENT_ACC

Aug 14, 2023	legacy	3 pages	AGREEMENT2

Aug 14, 2023	legacy	1 pages	AGREEMENT2

Feb 03, 2023	Termination of appointment of Philip Michael Harrison as a director on Feb 03, 2023	1 pages	TM01

Aug 31, 2022	legacy	213 pages	PARENT_ACC

Aug 31, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of TI AUTOMOTIVE CANADA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWIGGER, Lawrence Howard Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Sep 08, 2025		Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	England	British	1983-10	339989960001
WONG, Chen Vui Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	May 31, 2022		Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	England	Malaysian	1976-5	289586770001
LUDLOW, David Joseph Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Nov 08, 2005	Feb 28, 2025	Secretary	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England		British		72636680003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 25, 2005	Nov 08, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
ALLEN, Robert Michael Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	May 13, 2019	May 31, 2022	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	England	British	1964-6	106650290002
BLACKWELL, Richard John Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Jun 26, 2025	Sep 08, 2025	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	England	British	1966-7	237782890001
EDWARDS, Timothy David Warneford Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Nov 08, 2005	Dec 06, 2018	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	United Kingdom	British	1958-12	100889440001
GUERRIERO, Timothy Michael 45893 Fermanagh Northville 48167 Michigan 48167 Usa	Nov 08, 2005	Jul 18, 2014	Director	45893 Fermanagh Northville 48167 Michigan 48167 Usa	Usa	American	1955-5	76456530001
HARRISON, Philip Michael Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	May 31, 2022	Feb 03, 2023	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	England	British	1966-2	90213790001
HOWELL, Simon Paul Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Dec 06, 2018	Jul 04, 2025	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	England	British	1968-4	253315680001
KINSELLA, Christopher Joseph 45 Northbrook Road BH18 8HD Broadstone Dorset	Nov 08, 2005	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	Nov 08, 2005	May 31, 2008	Director	103 Vendome Grosse Pointe Park Michigan 48236-3327 Usa		American	1948-9	43315760006
MURRELL, David Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Jul 18, 2014	Jan 31, 2018	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	United Kingdom	British	1966-3	189927180001
PAROLY, Matthew Keats Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	Jan 31, 2018	Dec 06, 2018	Director	Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate Oxfordshire England	United States	American	1965-7	223618370001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 25, 2005	Nov 08, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 25, 2005	Nov 08, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI AUTOMOTIVE CANADA 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 Usa Holdings Limited

Apr 06, 2016

Kingsgate, Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	05265459

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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