• UK
  • TI AUTOMOTIVE EURO HOLDINGS LIMITED - 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, United Kingdom

Company Information

Company registration number
05265489
Company Status
LIVE
Country
United Kingdom
Registered Address
4650 Kingsgate
Cascade Way Oxford Business
Park South Oxford
Oxfordshire
OX4 2SU
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, OX4 2SU UK

Management

Managing Directors
HOWELL, Simon Paul
WONG, Chen Vui
Company secretaries
LUDLOW, David Joseph

Company Details

Type of Business
ltd
Incorporated
2004-10-20
Age Of Company
2004-10-20 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ti Fluid Systems Plc
Ti Automotive Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2023-11-03
Last Date: 2022-10-20

TI AUTOMOTIVE EURO HOLDINGS LIMITED Company Description

TI AUTOMOTIVE EURO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05265489. Its current trading status is "live". It was registered 2004-10-20. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 4650 Kingsgate .
More information

Get TI AUTOMOTIVE EURO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ti Automotive Euro Holdings Limited - 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, United Kingdom

2004-10-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-26) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • legacy (2023-09-26) - GUARANTEE2

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  • legacy (2022-08-19) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • legacy (2022-08-19) - AGREEMENT2

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  • legacy (2022-08-19) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01

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  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • notification-of-a-person-with-significant-control (2018-03-28) - PSC02

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • legacy (2016-12-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-17) - SH19

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  • legacy (2016-12-17) - CAP-SS

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  • capital-allotment-shares (2016-12-17) - SH01

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  • resolution (2016-12-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • mortgage-charge-part-both-with-charge-number (2015-01-06) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01

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  • mortgage-satisfy-charge-full (2015-07-08) - MR04

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  • resolution (2015-07-14) - RESOLUTIONS

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  • memorandum-articles (2015-07-14) - MA

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • change-person-director-company-with-change-date (2015-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • change-person-secretary-company-with-change-date (2014-10-31) - CH03

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • legacy (2012-03-20) - MG02

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  • legacy (2012-04-07) - MG02

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  • legacy (2012-08-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-full (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • legacy (2011-03-04) - MG01

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  • capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19

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  • legacy (2010-12-29) - SH20

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  • legacy (2010-12-29) - CAP-SS

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  • resolution (2010-12-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • legacy (2010-09-07) - MG02

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  • annual-return-company-with-made-up-date (2009-11-23) - AR01

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  • legacy (2009-12-17) - MG01

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2008-11-04) - 363a

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  • legacy (2008-03-17) - 403a

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  • legacy (2008-06-04) - 288b

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  • legacy (2008-01-29) - 155(6)b

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  • legacy (2007-09-26) - 155(6)b

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  • legacy (2007-09-26) - 155(6)a

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  • memorandum-articles (2007-09-25) - MEM/ARTS

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  • resolution (2007-09-25) - RESOLUTIONS

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  • legacy (2007-07-17) - 395

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  • legacy (2007-07-19) - 395

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  • resolution (2007-09-26) - RESOLUTIONS

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  • resolution (2007-10-04) - RESOLUTIONS

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  • legacy (2007-10-04) - 123

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  • legacy (2007-10-04) - 88(2)R

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  • memorandum-articles (2007-10-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-11-08) - 363s

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  • legacy (2007-12-06) - 288b

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  • legacy (2006-01-05) - 395

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  • legacy (2006-01-07) - 395

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-11-02) - 363s

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  • legacy (2005-12-23) - 395

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-07-08) - 395

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  • legacy (2005-03-17) - 88(2)R

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-11-15) - 395

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  • legacy (2004-12-30) - 395

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  • legacy (2004-11-03) - 225

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  • incorporation-company (2004-10-20) - NEWINC

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  • legacy (2004-12-21) - 395

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