ROBERT BOSCH UK HOLDINGS LIMITED

Overview

Company Name	ROBERT BOSCH UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07394406
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2010

Summary

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

What is the purpose of ROBERT BOSCH UK HOLDINGS LIMITED?

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

Where is ROBERT BOSCH UK HOLDINGS LIMITED located?

Registered Office Address	Broadwater Park North Orbital Road Denham UB9 5HJ Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT BOSCH UK 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 ROBERT BOSCH UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for ROBERT BOSCH UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Full accounts made up to Dec 31, 2024	54 pages	AA

Nov 25, 2024	Termination of appointment of Jonathan David Burton as a director on Nov 25, 2024	1 pages	TM01

Nov 25, 2024	Appointment of Dr Steffen Tobias Hoffmann as a director on Nov 25, 2024	2 pages	AP01

Nov 06, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Sep 26, 2024	Appointment of Mr Jonathan David Burton as a director on Sep 26, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Steffen Tobias Hoffmann as a director on Sep 26, 2024	1 pages	TM01

Sep 25, 2024	Appointment of Dr Steffen Tobias Hoffmann as a director on Sep 25, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024	1 pages	TM01

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Sep 26, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Notification of Robert Bosch Internationale Beteiligungen Ag as a person with significant control on Dec 16, 2020	2 pages	PSC02

Dec 20, 2021	Cessation of Robert Bosch Investment Nederland Bv as a person with significant control on Dec 16, 2020	1 pages	PSC07

Oct 25, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Dec 14, 2020	Appointment of Mrs Martina Mcgrath as a director on Dec 01, 2020	2 pages	AP01

Dec 14, 2020	Termination of appointment of Andrew Ralph Castle as a director on Dec 01, 2020	1 pages	TM01

Dec 14, 2020	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Dec 01, 2020	2 pages	AP01

Dec 14, 2020	Termination of appointment of Steffen Tobias Hoffmann as a director on Dec 01, 2020	1 pages	TM01

Nov 04, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Jul 27, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Mar 03, 2020	Statement of capital following an allotment of shares on Feb 27, 2020 Capital: GBP 163,000,001	3 pages	SH01

View All Filings

Who are the officers of ROBERT BOSCH UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Jonathan North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Feb 17, 2012		Secretary	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom				167354210001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	Nov 25, 2024		Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	England	German	1965-11	326980090001
MCGRATH, Martina North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	Dec 01, 2020		Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	England	Irish	1972-5	277607650001
BLOODWORTH, Karen Ann North Orbital Road, PO BOX 493 Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Oct 01, 2010	Feb 17, 2012	Secretary	North Orbital Road, PO BOX 493 Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom				154554110001
BURTON, Jonathan David North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	Sep 26, 2024	Nov 25, 2024	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	England	British	1977-4	263554700001
CASTLE, Andrew Ralph North Orbital Road, PO BOX 493 Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Oct 01, 2010	Dec 01, 2020	Director	North Orbital Road, PO BOX 493 Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	United Kingdom	British	1957-8	151170380001
FOUQUET, Klaus Peter, Dr North Orbital Road, PO BOX 493 Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Oct 01, 2010	Apr 01, 2015	Director	North Orbital Road, PO BOX 493 Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	England	German	1958-6	139409290001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	Sep 25, 2024	Sep 26, 2024	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	England	German	1965-11	326980090001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Feb 11, 2015	Dec 01, 2020	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	German	1965-11	194898010001
RAJAKOBA, Vonjy Rakotonaivo North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	Dec 01, 2020	Aug 31, 2024	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	England	French	1971-2	277131400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT BOSCH UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Bosch Internationale Beteiligungen Ag

Dec 16, 2020

Ch-4528

Zuchwil

Luterbachstr. 10

Switzerland

Legal Form	Limited Liability Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Registries Of Commerce Of Switzerland
Registration Number	Che-107.843.810
Search in Swiss Registry (Zefix)	Robert Bosch Internationale Beteiligungen Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Robert Bosch Investment Nederland Bv

Apr 06, 2016

Kruisbroeksestraat

NL5281 Boxtel

Robert Bosch Investment Nederland Bv

Netherlands

Yes

Legal Form	Company Limited By Shares
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Kamer Van Koophandel
Registration Number	34166287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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