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Shaftec Automotive Components Holdings Limited (Companies House Registration Number 08233886) is a private limited company created on 2012-09-28. The enterprise can be found at Soho Poolway Park Road, Hockley, Birmingham B18 5JA. Shaftec Automotive Components Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Shaftec Automotive Components Holdings Limited
Number 08233886
Date of Incorporation: September 28, 2012
End of financial year: 31 December
Address: Soho Poolway Park Road, Hockley, Birmingham, B18 5JA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Andrew D. (in the company from 11 June 2020), Mitesh T. (appointment date: 11 June 2020). 1 secretary is present: Mitesh T. (appointed on 11 June 2020). The official register indexes 3 persons of significant control, namely: Shaftec Holdco Limited can be reached at Park Road, Hockley, B18 5JA Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Shaftec Holdco Limited
30 November 2018
Address Soho Poolway Park Road, Hockley, Birmingham, B18 5JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11627033
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas C.
1 February 2017 - 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert J.
1 February 2017 - 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023 | accounts 		Free Download (18 pages)

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