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Ti Automotive German Holdings (UK) Limited OXFORD

Ti Automotive German Holdings (UK) started in year 2007 as Private Limited Company with registration number 06243326. The Ti Automotive German Holdings (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Oxford at 4650 Kingsgate Cascade Way. Postal code: OX4 2SU. Since Friday 22nd January 2016 Ti Automotive German Holdings (UK) Limited is no longer carrying the name Ti Automotive German Holdings 2 (UK).

Currently there are 2 directors in the the company, namely Chen W. and Simon H.. In addition one secretary - David L. - is with the firm. As of 29 April 2024, there were 7 ex directors - Philip H., Robert A. and others listed below. There were no ex secretaries.

Ti Automotive German Holdings (UK) Limited Address / Contact

Office Address 4650 Kingsgate Cascade Way
Office Address2 Oxford Business Park South
Town Oxford
Post code OX4 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06243326
Date of Incorporation Thu, 10th May 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Chen W.

Position: Director

Appointed: 31 May 2022

Simon H.

Position: Director

Appointed: 06 December 2018

David L.

Position: Secretary

Appointed: 10 May 2007

Philip H.

Position: Director

Appointed: 31 May 2022

Resigned: 03 February 2023

Robert A.

Position: Director

Appointed: 13 May 2019

Resigned: 31 May 2022

Matthew P.

Position: Director

Appointed: 31 January 2018

Resigned: 06 December 2018

David M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 January 2018

Christopher K.

Position: Director

Appointed: 10 May 2007

Resigned: 30 November 2007

Timothy G.

Position: Director

Appointed: 10 May 2007

Resigned: 18 July 2014

Timothy E.

Position: Director

Appointed: 10 May 2007

Resigned: 06 December 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ti Group Automotive Systems Spain Holdings S.l. from Montornes Del Valles, Spain. This PSC is categorised as "a sociedad limitada" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ti Fluid Systems Plc that entered Oxford, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ti Group Automotive Systems Spain Holdings S.L.

Carretera San Adrián-La Roca, Km. 15,9, 08170, Montornes Del Valles, Spain

Legal authority Spain
Legal form Sociedad Limitada
Country registered Spain
Place registered Spain
Registration number B-31.387.335
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Ti Fluid Systems Plc

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: 75,01-100% shares

Company previous names

Ti Automotive German Holdings 2 (UK) January 22, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (16 pages)

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