Eberspacher (Uk) Holdings Limited
Company Profile
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UnknownEberspacher (uk) Holdings Limited
03519863•Private Limited With Share Capital
Climate House Yeoman Road, Ringwoood, Hampshire, BH243FA
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Incorporated
24/02/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eberspacher (uk) Holdings Limited (03519863) is a private limited with share capital incorporated on 24/02/1998 (28 years old) and registered in hampshire, BH243FA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/02/1998
BH243FA
Financial Overview
Total Assets
£1.00M
Liabilities
£0
Net Assets
£1.00M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Resolution
Category:Resolution
Date:21-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2012
Legacy
Category:Capital
Date:27-07-2012
Legacy
Category:Insolvency
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Legacy
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Address
Date:15-06-1999
Legacy
Category:Officers
Date:15-06-1999
Legacy
Category:Capital
Date:15-06-1999
Legacy
Category:Capital
Date:10-05-1999
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Climate House Yeoman Road, Ringwoood, Hampshire Bh24 3Fa, BH243FARegistered
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