TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
Overview
| Company Name | TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06243326 |
| 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 TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TI AUTOMOTIVE GERMAN HOLDINGS (UK) 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 GERMAN HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED | May 10, 2007 | May 10, 2007 |
What are the latest accounts for TI AUTOMOTIVE GERMAN HOLDINGS (UK) 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 TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Lawrence Howard Twigger as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard John Blackwell as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Paul Howell as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard John Blackwell as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Cessation of Ti Fluid Systems Limited as a person with significant control on Apr 14, 2025 | 1 pages | PSC07 | ||
Notification of Ti Automotive Euro Holdings Ltd as a person with significant control on Apr 14, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ti Fluid Systems Plc as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||
Termination of appointment of David Joseph Ludlow as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Michael Harrison as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Who are the officers of TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGGER, Lawrence Howard | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | England | British | 339989960001 | |||||
| WONG, Chen Vui | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | England | Malaysian | 289586770001 | |||||
| LUDLOW, David Joseph | Secretary | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | British | 72636680003 | ||||||
| ALLEN, Robert Michael | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | England | British | 106650290002 | |||||
| BLACKWELL, Richard John | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | England | British | 337372980001 | |||||
| EDWARDS, Timothy David Warneford | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | United Kingdom | British | 100889440001 | |||||
| GUERRIERO, Timothy Michael | Director | 45893 Fermanagh Northville 48167 Michigan 48167 Usa | Usa | American | 76456530001 | |||||
| HARRISON, Philip Michael | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | England | British | 90213790001 | |||||
| HOWELL, Simon Paul | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | England | British | 253315680001 | |||||
| KINSELLA, Christopher Joseph | Director | 45 Northbrook Road BH18 8HD Broadstone Dorset | British | 62474010003 | ||||||
| MURRELL, David | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | United Kingdom | British | 189927180001 | |||||
| PAROLY, Matthew Keats | Director | 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire | United States | American | 223618370001 |
Who are the persons with significant control of TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ti Automotive Euro Holdings Ltd | Apr 14, 2025 | Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ti Fluid Systems Limited | Mar 27, 2018 | Cascade Way Oxford Business Park South OX4 2SU Oxford 4650 Kingsgate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ti Group Automotive Systems Spain Holdings S.L. | Apr 06, 2016 | San Adrián-La Roca Km. 15,9, 08170 Montornes Del Valles Carretera Spain | 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