SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED
SOHO POOLWAY PARK ROAD, HOCKLEY, BIRMINGHAM B18 5JA- Active
- Private Limited Company
- Company No. 08233886
- Last Updated: 01 Mar 2024
Company Profile
SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED was incorporated on Friday, September 28, 2012 as a Private Limited Company with registered address in BIRMINGHAM. SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 25 days.
| Name | SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED |
|---|---|
| Company number | 08233886 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOHO POOLWAY PARK ROAD HOCKLEY BIRMINGHAM B18 5JA |
|---|---|
| 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 |
|---|---|
| Shaftec Holdco Limited Park Road, Hockley, B18 5JA |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Stanley Jones Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Thomas Robert Curtis Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED | 28 Sep 2012 |