HIGHLY MARELLI UK LIMITED
HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON NE37 3HR- Active
- Private Limited Company
- Company No. 12434702
- Last Updated: 01 Mar 2024
Company Profile
HIGHLY MARELLI UK LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in WASHINGTON. HIGHLY MARELLI UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 5 years and 25 days.
| Name | HIGHLY MARELLI UK LIMITED |
|---|---|
| Company number | 12434702 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD STEPHENSON INDUSTRIAL ESTATE WASHINGTON NE37 3HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kkr & Co. Inc. Suite 4200 |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Marelli Automotive Systems Uk Limited SA14 8HU |
Dates: Friday, January 31, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHLY MARELLI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLY MARELLI UK LIMITED | 31 Jan 2020 |
| MARELLI CABIN COMFORT UK LIMITED | 13 Jul 2021 |