Ford Motor International Holdings Limited (reg no 03800281) is a private limited company legally formed on 1999-06-29 in England. This enterprise is registered at Arterial Road, Laindon SS15 6EE. Having undergone a change in 2019-09-11, the previous name this firm utilized was Ford Employee Benefits Trustee Limited. Ford Motor International Holdings Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ford Motor International Holdings Limited
Number 03800281
Date of Incorporation: June 29, 1999
End of financial year: 31 December
Address: Arterial Road, Laindon, SS15 6EE
SIC code: 74990 - Non-trading company
82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Adrian S. (appointed on 22 October 2021), Clive B. (appointment date: 11 September 2019). 1 secretary is present: Abimbola A. (appointed on 18 December 2020). The Companies House lists 3 persons of significant control, namely: Ford International Capital Llc is located at Corporation Trust Center, 1209 Orange Street, 19801 Wilmington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ford Motor Company Limited is located at Eagle Way, Warley, CM13 3BW Brentwood, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ford International Capital Llc
19 November 2021
Address The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 4467134
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Ford Vh Limited
11 October 2019 - 18 November 2021
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07085791
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Ford Motor Company Limited
15 April 2016 - 10 October 2019
Address 1/447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companie House
Registration number 00235446
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 18th, July 2023 | accounts
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