August Uk Holdco Limited. net worth, address, company information. Free

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August Uk Holdco Limited (number 08002561) is a private limited company established on 2012-03-22. This company can be found at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. August Uk Holdco Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	August Uk Holdco Limited
Number	08002561
Date of Incorporation:	Thursday 22nd March 2012
End of financial year:	31 December
Address:	Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Joseph B. (appointed on 22 March 2024), Frank D. (appointment date: 13 November 2020). The Companies House reports 2 persons of significant control, namely: St Schrader Holding Company Uk Limited can be found at Bincknoll Lane, Royal Wootton Bassett, SN4 8SY Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sensata Technologies Holding N.V. can be found at 7602 Em Almelo, Almelo. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

St Schrader Holding Company Uk Limited

7 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

7 April 2016 - 7 April 2016

Address	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
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, October 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, October 2024 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 31st, October 2024 \| accounts	Free Download (166 pages)
(AP01) On Fri, 22nd Mar 2024 new director was appointed. filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Mar 2024 - the day director's appointment was terminated filed on: 25th, March 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023 \| accounts	Free Download
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, November 2023 \| accounts	Free Download
(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)
(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)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, February 2021 \| accounts	Free Download (14 pages)
(TM01) Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 19th, November 2020 \| officers	Free Download (1 page)
(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)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, October 2019 \| accounts	Free Download (16 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)
(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)
(CAP-SS) Solvency Statement dated 18/12/18 filed on: 19th, December 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, December 2018 \| resolution	Free Download (2 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)
(SH20) Statement by Directors filed on: 19th, December 2018 \| capital	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)
(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)
(SH01) Capital declared on Wed, 6th May 2015: 1.00 GBP, 1.00 USD capital
(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)
(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)
(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)
(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)
(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)
(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 Thu, 18th Apr 2013 new director was appointed. 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)
(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)

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