MERCEDES-BENZ HOLDINGS UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8BA- Active
- Private Limited Company
- Company No. 01140745
- Last Updated: 01 Mar 2024
Company Profile
MERCEDES-BENZ HOLDINGS UK LIMITED was incorporated on Monday, October 22, 1973 as a Private Limited Company with registered address in MILTON KEYNES. MERCEDES-BENZ HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 50 years 11 months and 29 days.
| Name | MERCEDES-BENZ HOLDINGS UK LIMITED |
|---|---|
| Company number | 01140745 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercedes-Benz Ag 70327 Stuttgart |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against MERCEDES-BENZ HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCEDES-BENZ HOLDINGS UK LIMITED | 22 Oct 1973 |
| DAIMLERCHRYSLER UK HOLDING PLC | 25 Mar 2008 |
| DAIMLER UK LIMITED | 26 Jan 2022 |