August Uk Holdco Limited in Royal Wootton Bassett SWINDON

August Uk Holdco Limited SWINDON

Founded in 2012, August Uk Holdco, classified under reg no. 08002561 is an active company. Currently registered at Interface House Interface Business Park, Bincknoll Lane SN4 8SY, Swindon the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Joseph B., Frank D.. Of them, Frank D. has been with the company the longest, being appointed on 13 November 2020 and Joseph B. has been with the company for the least time - from 22 March 2024. As of 29 April 2024, there were 7 ex directors - Maria F., Steven B. and others listed below. There were no ex secretaries.

August Uk Holdco Limited Address / Contact

Office Address	Interface House Interface Business Park, Bincknoll Lane
Office Address2	Royal Wootton Bassett
Town	Swindon
Post code	SN4 8SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08002561
Date of Incorporation	Thu, 22nd Mar 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Joseph B.

Position: Director

Appointed: 22 March 2024

Frank D.

Position: Director

Appointed: 13 November 2020

Maria F.

Position: Director

Appointed: 13 November 2020

Resigned: 01 March 2024

Steven B.

Position: Director

Appointed: 31 December 2015

Resigned: 13 November 2020

Martha S.

Position: Director

Appointed: 14 October 2014

Resigned: 19 June 2018

Ronald K.

Position: Director

Appointed: 30 May 2013

Resigned: 10 November 2014

Thomas M.

Position: Director

Appointed: 24 May 2012

Resigned: 31 December 2015

Hugh C.

Position: Director

Appointed: 27 April 2012

Resigned: 30 May 2013

Thomas S.

Position: Director

Appointed: 22 March 2012

Resigned: 14 October 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is St Schrader Holding Company Uk Limited from Swindon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sensata Technologies Holding N.v. that entered Almelo, Netherlands as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

St Schrader Holding Company Uk Limited

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09231290
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

Kolthofsingel 8 7602 Em Almelo, Almelo, Netherlands

Legal authority	Dutch Civil Code
Legal form	Plc
Country registered	Holland
Place registered	Chamber Of Commerce
Registration number	24192692
Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, November 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023	accounts	Free Download
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2023	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (159 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021	accounts	Free Download (143 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (138 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
TM01	Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 19th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (16 pages)
MR01	Registration of charge 080025610007, created on Fri, 20th Sep 2019 filed on: 24th, September 2019	mortgage	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2019	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 19th Dec 2018: 1.00 USD, 120000001.00 GBP filed on: 2nd, January 2019	capital	Free Download (4 pages)
SH19	Capital declared on Wed, 19th Dec 2018: 1.00 USD, 1.00 GBP filed on: 19th, December 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/12/18 filed on: 19th, December 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, December 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/12/18 filed on: 19th, December 2018	insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 19th Dec 2018: 12.00 GBP, 1.00 USD filed on: 19th, December 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, December 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (15 pages)
TM01	Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 1.00 GBP, 1.00 USD	capital
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 23rd, December 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 080025610006, created on Thu, 26th Mar 2015 filed on: 10th, April 2015	mortgage	Free Download (33 pages)
AD01	Address change date: Wed, 11th Feb 2015. New Address: Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY. Previous address: Radnor Street Radnor Street Swindon SN1 3PR filed on: 11th, February 2015	address	Free Download (1 page)
MR01	Registration of charge 080025610005, created on Thu, 8th Jan 2015 filed on: 14th, January 2015	mortgage	Free Download (37 pages)
TM01	Mon, 10th Nov 2014 - the day director's appointment was terminated filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
TM01	Tue, 14th Oct 2014 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2014	mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2014	mortgage	Free Download (4 pages)
CH01	On Tue, 26th Mar 2013 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 1.00 GBP, 1.00 USD	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, December 2013	accounts	Free Download (38 pages)
AP01	On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	Tue, 4th Jun 2013 - the day director's appointment was terminated filed on: 4th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AP01	On Thu, 18th Apr 2013 new director was appointed. filed on: 18th, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 18th Apr 2013. Old Address: 32 Threadneedle Street London EC2R 8AY United Kingdom filed on: 18th, April 2013	address	Free Download (1 page)
CH01	On Fri, 5th Oct 2012 director's details were changed filed on: 18th, April 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Jun 2012 new director was appointed. filed on: 20th, June 2012	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Apr 2012: 1.00 GBP, 1.00 USD filed on: 24th, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2012	resolution	Free Download (35 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 9th, May 2012	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, May 2012	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, May 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, May 2012	mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2012	incorporation	Free Download (37 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 22nd, March 2012	accounts	Free Download (1 page)

August Uk Holdco Limited SWINDON

August Uk Holdco Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Frank D.

Maria F.

Steven B.

Martha S.

Ronald K.

Thomas M.

Hugh C.

Thomas S.

People with significant control

Company filings

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