Founded in 2012, Shaftec Automotive Components Holdings, classified under reg no. 08233886 is an active company. Currently registered at Soho Poolway Park Road B18 5JA, Birmingham the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Andrew D. and Mitesh T.. In addition one secretary - Mitesh T. - is with the firm. As of 10 May 2024, there were 6 ex directors - Iain M., Allan D. and others listed below. There were no ex secretaries.
| Office Address | Soho Poolway Park Road |
| Office Address2 | Hockley |
| Town | Birmingham |
| Post code | B18 5JA |
| Country of origin | United Kingdom |
| Registration Number | 08233886 |
| Date of Incorporation | Fri, 28th Sep 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 11 June 2020
Position: Director
Appointed: 11 June 2020
Position: Secretary
Appointed: 11 June 2020
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Shaftec Holdco Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaftec Holdco Limited
Soho Poolway Park Road, Hockley, Birmingham, B18 5JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11627033 |
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas C.
| Notified on | 1 February 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert J.
| Notified on | 1 February 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 |
accounts | Free Download (18 pages) |
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