TI AUTOMOTIVE USA HOLDINGS LIMITED

4650 KINGSGATE, CASCADE WAY OXFORD BUSINESS, PARK SOUTH OXFORD  OX4 2SU
  • Active
  • Private Limited Company
  • Company No. 05265459
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TI AUTOMOTIVE USA HOLDINGS LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in PARK SOUTH OXFORD. TI AUTOMOTIVE USA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years and 25 days.

Name TI AUTOMOTIVE USA HOLDINGS LIMITED
Company number 05265459
Company type Private Limited Company
Incorporation date 20 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 4650 KINGSGATE
CASCADE WAY OXFORD BUSINESS
PARK SOUTH OXFORD
OX4 2SU
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
Ti Fluid Systems Plc Cascade Way, Oxford Business Park South, OX4 2SU Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
Ti Automotive Limited Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

Total of Mortgages 21
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
TI AUTOMOTIVE USA HOLDINGS LIMITED 20 Oct 2004