Ti Automotive Euro Holdings Limited. net worth, address, company information. Free

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Ti Automotive Euro Holdings Limited (Companies House Registration Number 05265489) is a private limited company created on 2004-10-20. The firm is located at 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford OX4 2SU. Ti Automotive Euro Holdings Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Ti Automotive Euro Holdings Limited
Number	05265489
Date of Incorporation:	Wednesday 20th October 2004
End of financial year:	31 December
Address:	4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Chen W. (in the company from 31 May 2022), Simon H. (appointment date: 06 December 2018). 1 secretary is present as well: David L. (appointed on 20 October 2004). The official register indexes 2 persons of significant control, namely: Ti Automotive Limited can be reached at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU Oxford. The corporate PSC has over 3/4 of shares,. Ti Fluid Systems Plc can be reached at Cascade Way, Oxford Business Park South, OX4 2SU Oxford. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ti Automotive Limited

6 April 2016

Address	4650 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	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	04097913
Nature of control:	75,01-100% shares

Ti Fluid Systems Plc

27 March 2018

Address	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
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (200 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (200 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (21 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 made up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, December 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (30 pages)
(SH19) Capital declared on December 17, 2016: 25398055.00 EUR filed on: 17th, December 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 17th, December 2016 \| capital	Free Download (1 page)
(SH01) Capital declared on November 25, 2016: 25398055.00 EUR filed on: 17th, December 2016 \| capital	Free Download (4 pages)
(SH19) Capital declared on December 17, 2016: 25398055.00 EUR filed on: 17th, December 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, December 2016 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 26, 2015: 25398054.00 EUR capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (33 pages)
(MA) Memorandum and Articles of Association filed on: 14th, July 2015 \| incorporation	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 29, 2013: 25398054.00 EUR capital
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, November 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(SH19) Capital declared on February 10, 2011: 25398054.00 EUR filed on: 10th, February 2011 \| capital	Free Download (5 pages)
(SH20) Statement by directors filed on: 29th, December 2010 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return for the period up to October 20, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, March 2009 \| accounts	Free Download (14 pages)
(363a) Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (10 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(123) Nc inc already adjusted 21/09/07 filed on: 4th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 21/09/07 filed on: 4th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 6302656 shares on September 21, 2007. Value of each share 1 eur, total number of shares: 25398054. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6302656 shares on September 21, 2007. Value of each share 1 eur, total number of shares: 25398054. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, October 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, October 2007 \| incorporation	Free Download (14 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 26th, September 2007 \| capital	Free Download (40 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 26th, September 2007 \| capital	Free Download (40 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, September 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, September 2007 \| incorporation	Free Download (13 pages)
(363s) Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (8 pages)
(363s) Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 23rd, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 23rd, August 2006 \| accounts	Free Download (13 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 19095397 shares on March 10, 2005. Value of each share 1 eur, total number of shares: 19095398. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19095397 shares on March 10, 2005. Value of each share 1 eur, total number of shares: 19095398. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2004 \| incorporation	Free Download (21 pages)

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