Ti Automotive Canada Holdings Limited in Oxford Business Park South OXFORD

Ti Automotive Canada Holdings Limited OXFORD

Ti Automotive Canada Holdings started in year 2005 as Private Limited Company with registration number 05546464. The Ti Automotive Canada Holdings company has been functioning successfully for nineteen 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 Thu, 1st Dec 2005 Ti Automotive Canada Holdings Limited is no longer carrying the name 3463rd Single Member Shelf Trading Company.

At present there are 2 directors in the the firm, namely Chen W. and Simon H.. In addition one secretary - David L. - is with the company. As of 6 May 2024, there were 8 ex directors - Philip H., Robert A. and others listed below. There were no ex secretaries.

Ti Automotive Canada Holdings 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	05546464
Date of Incorporation	Thu, 25th Aug 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Chen W.

Position: Director

Appointed: 31 May 2022

Simon H.

Position: Director

Appointed: 06 December 2018

David L.

Position: Secretary

Appointed: 08 November 2005

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

Timothy G.

Position: Director

Appointed: 08 November 2005

Resigned: 18 July 2014

Timothy E.

Position: Director

Appointed: 08 November 2005

Resigned: 06 December 2018

Christopher K.

Position: Director

Appointed: 08 November 2005

Resigned: 30 November 2007

William L.

Position: Director

Appointed: 08 November 2005

Resigned: 31 May 2008

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2005

Resigned: 08 November 2005

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 2005

Resigned: 08 November 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 25 August 2005

Resigned: 08 November 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Ti Automotive Usa Holdings Limited from Oxford, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one 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 Automotive Usa Holdings Limited

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

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	05265459
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

3463rd Single Member Shelf Trading Company	December 1, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (200 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022	accounts	Free Download (213 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, August 2022	accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (24 pages)
SH19	Capital declared on Mon, 19th Dec 2016: 139689.88 GBP filed on: 19th, December 2016	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Nov 2016: 13968988.00 GBP filed on: 19th, December 2016	capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 19th, December 2016	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, December 2016	capital	Free Download (1 page)
SH19	Capital declared on Mon, 19th Dec 2016: 139689.88 GBP filed on: 19th, December 2016	capital	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 13968987.00 GBP	capital
MA	Articles and Memorandum of Association filed on: 14th, July 2015	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Aug 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 13968987.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Aug 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, December 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Aug 2012 filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Aug 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
SH19	Capital declared on Thu, 10th Feb 2011: 13968987.00 GBP filed on: 10th, February 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 29th, December 2010	capital	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Aug 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, March 2009	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, September 2007	capital	Free Download (37 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, September 2007	capital	Free Download (37 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2007	incorporation	Free Download (13 pages)
88(2)R	Alloted 49999999 shares on Thu, 6th Sep 2007. Value of each share 1 £, total number of shares: 50000000. filed on: 13th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/09/07 filed on: 13th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 49999999 shares on Thu, 6th Sep 2007. Value of each share 1 £, total number of shares: 50000000. filed on: 13th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/09/07 filed on: 13th, September 2007	capital	Free Download (1 page)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2005	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2005	incorporation	Free Download (18 pages)

Ti Automotive Canada Holdings Limited OXFORD

Ti Automotive Canada Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chen W.

Simon H.

David L.

Philip H.

Robert A.

Matthew P.

David M.

Timothy G.

Timothy E.

Christopher K.

William L.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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