Ti Automotive Canada Holdings Limited

DataGardener
ti automotive canada holdings limited
live
Unknown

Ti Automotive Canada Holdings Limited

05546464•Private Limited With Share Capital

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU
Website01865871820

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/08/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ti Automotive Canada Holdings Limited (05546464) is a private limited with share capital incorporated on 25/08/2005 (20 years old) and registered in oxford, OX42SU. The company operates under SIC code 70100 and is classified as Unknown.

Ti automotive canada holdings limited is a company based out of 4650 kingsgate cascade way, oxfordshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/08/2005
OX42SU

Financial Overview

Total Assets

£8.84M

Liabilities

£0

Net Assets

£8.84M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
chen vui wong
director
L
lawrence howard twigger
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2022
Legacy
Category:Accounts
Date:19-08-2022
Legacy
Category:Other
Date:19-08-2022
Legacy
Category:Other
Date:19-08-2022
Legacy
Category:Other
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Legacy
Category:Capital
Date:19-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2016
Legacy
Category:Insolvency
Date:19-12-2016
Legacy
Category:Capital
Date:19-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2016
Legacy
Category:Insolvency
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Memorandum Articles
Category:Incorporation
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:04-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2011
Legacy
Category:Insolvency
Date:29-12-2010
Legacy
Category:Capital
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Legacy
Category:Mortgage
Date:07-09-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX42SURegistered

Related Companies

10
ti automotive finance limited
live
ti automotive korean won hedgeco ii limited
live
ti automotive (china) limited
live
ti group automotive systems limited
live
ti group automotive systems (uk) limited
live
tifs holdings limited
live
omega newco sub ii limited
live
abc technologies acquisitions limited
live
ti automotive czech holdings (uk) limited
live
ti automotive euro holdings limited
live

Contact

01865871820
www.tiautomotive.com
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU