Dekra Automotive Limited

General information

Name:

Dekra Automotive Ltd

Office Address:

Stokenchurch House Oxford Road Stokenchurch HP14 3SX High Wycombe

Number: 03245911

Incorporation date: 1996-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dekra Automotive came into being in 1996 as a company enlisted under no 03245911, located at HP14 3SX High Wycombe at Stokenchurch House Oxford Road. The company has been in business for twenty eight years and its official status is active. Although recently operating under the name of Dekra Automotive Limited, it had the name changed. The company was known under the name Ttl Training & Consultancy until 2009-07-04, when the company name got changed to Ttl Automotive. The final transformation came on 2015-02-04. This enterprise's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Dekra Automotive Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2023-06-13.

The knowledge we have detailing the following company's management indicates a leadership of two directors: Barry W. and Jonathan S. who joined the company's Management Board on 2023-04-06 and 2022-02-01. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Christopher B. as a secretary since the appointment on 2023-07-01.

  • Previous company's names
  • Dekra Automotive Limited 2015-02-04
  • Ttl Automotive Limited 2009-07-04
  • Ttl Training & Consultancy Limited 1996-09-05

Company staff

Christopher B.

Role: Secretary

Appointed: 01 July 2023

Latest update: 18 April 2024

Barry W.

Role: Director

Appointed: 06 April 2023

Latest update: 18 April 2024

Jonathan S.

Role: Director

Appointed: 01 February 2022

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Dekra Uk Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Enterprise Road, Southampton Science Park, SO16 7NS, Hampshire and was registered as a PSC under the registration number 03899419.

Dekra Uk Management Ltd
Address: Phi House Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03899419
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spearhead Communications Limited
Address: 14 New Street, London, EC2M 4HE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04036702
Notified on 6 April 2016
Ceased on 29 September 2017
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 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
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