Ti Automotive Czech Holdings (UK) Limited

General information

Name:

Ti Automotive Czech Holdings (UK) Ltd

Office Address:

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

Number: 06241709

Incorporation date: 2007-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ti Automotive Czech Holdings (UK) has been operating offering its services for seventeen years. Started under number 06241709, this firm is registered as a Private Limited Company. You can contact the main office of this company during its opening hours at the following location: 4650 Kingsgate Cascade Way Oxford Business Park South, OX4 2SU Oxford. Since Friday 22nd January 2016 Ti Automotive Czech Holdings (UK) Limited is no longer under the name Ti Automotive Czech Holdings 1 (UK). The firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Sat, 31st Dec 2022 is the last time when the accounts were reported.

At the moment, the directors registered by the following business are as follow: Chen W. assigned this position in 2022 and Simon H. assigned this position in 2018. In addition, the managing director's responsibilities are regularly assisted with by a secretary - David L., who was appointed by this business in 2007.

  • Previous company's names
  • Ti Automotive Czech Holdings (UK) Limited 2016-01-22
  • Ti Automotive Czech Holdings 1 (UK) Limited 2007-05-09

Company staff

Chen W.

Role: Director

Appointed: 31 May 2022

Latest update: 3 April 2024

Simon H.

Role: Director

Appointed: 06 December 2018

Latest update: 3 April 2024

David L.

Role: Secretary

Appointed: 09 May 2007

Latest update: 3 April 2024

People with significant control

The companies that control the firm are as follows: Ti Group Automotive Systems (Belgium) Sa owns over 3/4 of company shares. This company can be reached in Wandre Liege at Rue Werihet 61 and was registered as a PSC under the registration number Be 475 127 378. 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 registration number 09402231.

Ti Group Automotive Systems (Belgium) Sa
Address: Rue Werihet 61 Rue Werihet 61, Wandre Liege, Belgium
Legal authority Belgium
Legal form Public Limited Company
Country registered Belgium
Place registered Register Of Commerce Liege
Registration number Be 475 127 378
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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous 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: 23rd, August 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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