Ti Automotive Canada Holdings Limited

General information

Name:

Ti Automotive Canada Holdings Ltd

Office Address:

4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford

Number: 05546464

Incorporation date: 2005-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Ti Automotive Canada Holdings was created on Thu, 25th Aug 2005 as a Private Limited Company. This business's registered office can be found at Oxford on 4650 Kingsgate Cascade Way, Oxford Business Park South. In case you have to contact the business by post, its zip code is OX4 2SU. The company reg. no. for Ti Automotive Canada Holdings Limited is 05546464. It has been already nineteen years that Ti Automotive Canada Holdings Limited is no longer recognized under the business name 3463rd Single Member Shelf Trading Company. This business's principal business activity number is 70100: Activities of head offices. Ti Automotive Canada Holdings Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. Its latest confirmation statement was released on Friday 25th August 2023.

The company owes its accomplishments and permanent development to exactly two directors, specifically Chen W. and Simon H., who have been managing it since May 2022. In order to help the directors in their tasks, the company has been utilizing the expertise of David L. as a secretary since the appointment on Tue, 8th Nov 2005.

  • Previous company's names
  • Ti Automotive Canada Holdings Limited 2005-12-01
  • 3463rd Single Member Shelf Trading Company Limited 2005-08-25

Company staff

Chen W.

Role: Director

Appointed: 31 May 2022

Latest update: 17 April 2024

Simon H.

Role: Director

Appointed: 06 December 2018

Latest update: 17 April 2024

David L.

Role: Secretary

Appointed: 08 November 2005

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm are: Ti Automotive Usa Holdings Limited owns over 3/4 of company shares. This company can be reached in Oxford at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU and was registered as a PSC under the reg no 05265459. Ti Fluid Systems Plc owns over 3/4 of company shares. This company can be reached in Oxford at Cascade Way, Oxford Business Park South, OX4 2SU and was registered as a PSC under the reg no 09402231.

Ti Automotive Usa Holdings Limited
Address: 4650 Kingsgate Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 05265459
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ti Fluid Systems Plc
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Notified on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, August 2023
accounts
Free Download Download filing (200 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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