WEBASTO HOLDINGS LIMITED
UNIT 7 KINGSBURY BUSINESS PARK, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD B76 9DL- Active
- Private Limited Company
- Company No. 02581578
- Last Updated: 01 Mar 2024
Company Profile
WEBASTO HOLDINGS LIMITED was incorporated on Monday, February 11, 1991 as a Private Limited Company with registered address in SUTTON COLDFIELD. WEBASTO HOLDINGS 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 33 years 8 months and 8 days.
| Name | WEBASTO HOLDINGS LIMITED |
|---|---|
| Company number | 02581578 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH SUTTON COLDFIELD B76 9DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gerhard Mey Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Webasto Roof & Components Se Kraillinger Strasse, 82131 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEBASTO HOLDINGS LIMITED | 11 Feb 1991 |