TI AUTOMOTIVE CANADA HOLDINGS LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD OX4 2SU- Active
- Private Limited Company
- Company No. 05546464
- Last Updated: 01 Mar 2024
Company Profile
TI AUTOMOTIVE CANADA HOLDINGS LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in OXFORD. TI AUTOMOTIVE CANADA 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 19 years 2 months and 19 days.
| Name | TI AUTOMOTIVE CANADA HOLDINGS LIMITED |
|---|---|
| Company number | 05546464 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU |
|---|---|
| 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 |
|---|---|
| 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 Usa Holdings 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, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TI AUTOMOTIVE CANADA HOLDINGS LIMITED | 25 Aug 2005 |
| 3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 01 Dec 2005 |