DEKRA AUTOMOTIVE LIMITED
STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE HP14 3SX- Active
- Private Limited Company
- Company No. 03245911
- Last Updated: 01 Mar 2024
Company Profile
DEKRA AUTOMOTIVE LIMITED was incorporated on Thursday, September 5, 1996 as a Private Limited Company with registered address in HIGH WYCOMBE. DEKRA AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 1 month and 17 days.
| Name | DEKRA AUTOMOTIVE LIMITED |
|---|---|
| Company number | 03245911 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE HP14 3SX |
|---|---|
| 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 |
|---|---|
| Dekra Uk Management Ltd Enterprise Road, Southampton Science Park, SO16 7NS |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spearhead Communications Limited New Street, EC2M 4HE |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEKRA AUTOMOTIVE LIMITED | 05 Sep 1996 |
| TTL TRAINING & CONSULTANCY LIMITED | 04 Jul 2009 |
| TTL AUTOMOTIVE LIMITED | 04 Feb 2015 |