TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD OX4 2SU- Active
- Private Limited Company
- Company No. 06241709
- Last Updated: 01 Mar 2024
Company Profile
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in OXFORD. TI AUTOMOTIVE CZECH 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 17 years 6 months and 4 days.
| Name | TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 06241709 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| 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 Group Automotive Systems (Belgium) Sa Rue Werihet 61 |
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 | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | 09 May 2007 |
| TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED | 22 Jan 2016 |