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TI AUTOMOTIVE CANADA HOLDINGS LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05546464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU
- England 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England UK
Management
- Managing Directors
- HOWELL, Simon Paul
- WONG, Chen Vui
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Usa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2025-09-08
- Last Date: 2024-08-25
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TI AUTOMOTIVE CANADA HOLDINGS LIMITED Company Description
- TI AUTOMOTIVE CANADA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05546464. Its current trading status is "live". It was registered 2005-08-25. It was previously called 3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 4650 Kingsgate Cascade Way .
Get TI AUTOMOTIVE CANADA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Automotive Canada Holdings Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-29) - CS01
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legacy (2024-08-19) - GUARANTEE2
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legacy (2024-08-19) - AGREEMENT2
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legacy (2024-08-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-19) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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legacy (2022-08-19) - AGREEMENT2
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legacy (2022-08-19) - GUARANTEE2
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legacy (2022-08-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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legacy (2022-08-31) - GUARANTEE2
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legacy (2022-08-31) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AAMD
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-12-19) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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legacy (2016-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - SH20
keyboard_arrow_right 2015
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resolution (2015-07-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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memorandum-articles (2015-07-14) - MA
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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legacy (2012-08-28) - MG01
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resolution (2012-08-14) - RESOLUTIONS
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legacy (2012-04-07) - MG02
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legacy (2012-03-20) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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legacy (2011-03-04) - MG01
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capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19
keyboard_arrow_right 2010
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legacy (2010-12-29) - CAP-SS
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - SH20
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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legacy (2010-09-07) - MG02
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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legacy (2008-06-04) - 288b
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legacy (2008-03-17) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-07-17) - 395
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-08-31) - 363a
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-13) - 123
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legacy (2007-09-13) - 88(2)R
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legacy (2007-07-19) - 395
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resolution (2007-09-25) - RESOLUTIONS
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memorandum-articles (2007-09-25) - MEM/ARTS
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legacy (2007-09-26) - 155(6)a
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resolution (2007-09-26) - RESOLUTIONS
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memorandum-articles (2007-09-21) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-04-13) - 395
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legacy (2006-08-15) - 225
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legacy (2006-11-14) - 395
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legacy (2006-09-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-11-18) - 225
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legacy (2005-11-18) - 287
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incorporation-company (2005-08-25) - NEWINC
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legacy (2005-12-07) - 288a
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memorandum-articles (2005-12-09) - MEM/ARTS
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-23) - 395
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certificate-change-of-name-company (2005-12-01) - CERTNM