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Company Information for

TI AUTOMOTIVE HOLDINGS LIMITED

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
Company Registration Number
04174232
Private Limited Company
Active

Company Overview

About Ti Automotive Holdings Ltd
TI AUTOMOTIVE HOLDINGS LIMITED was founded on 2001-03-07 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Automotive Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TI AUTOMOTIVE HOLDINGS LIMITED
 
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Other companies in OX4
 
Filing Information
Company Number 04174232
Company ID Number 04174232
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI AUTOMOTIVE HOLDINGS LIMITED
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Company Officers of TI AUTOMOTIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH LUDLOW
 Company Secretary 2001-11-12
TIMOTHY DAVID WARNEFORD EDWARDS
 Director 2005-07-21
MATTHEW KEATS PAROLY
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRELL
 Director 2014-07-18 2018-01-31
TIMOTHY MICHAEL GUERRIERO
 Director 2001-05-29 2014-07-18
WILLIAM JOSEPH LAULE
 Director 2001-05-29 2008-05-31
CHRISTOPHER JOSEPH KINSELLA
 Director 2001-05-29 2007-11-30
HOWARD DUXBURY
 Director 2001-05-29 2005-07-21
TIMOTHY MICHAEL GUERRIERO
 Company Secretary 2001-05-29 2001-11-12
SISEC LIMITED
 Nominated Secretary 2001-03-07 2001-05-29
LOVITING LIMITED
 Nominated Director 2001-03-07 2001-05-29
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-03-07 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH LUDLOW HANIL TUBE HOLDINGS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CANADA HOLDINGS LIMITED Company Secretary 2005-11-08 CURRENT 2005-08-25 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE EURO HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE USA HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FINANCE PLC Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Company Secretary 2002-01-28 CURRENT 2001-10-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE NOMINEES LIMITED Company Secretary 2001-12-18 CURRENT 2001-06-13 Active - Proposal to Strike off
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Company Secretary 2001-06-29 CURRENT 1995-05-26 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS LIMITED Company Secretary 2001-06-29 CURRENT 1957-04-05 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1963-12-16 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE (CHINA) LIMITED Company Secretary 2001-06-13 CURRENT 2000-10-02 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE KOREAN WON HEDGECO LTD Director 2015-11-03 CURRENT 2015-11-03 Active
TIMOTHY DAVID WARNEFORD EDWARDS TIFS HOLDINGS LIMITED Director 2015-06-30 CURRENT 2009-10-29 Active
TIMOTHY DAVID WARNEFORD EDWARDS OMEGA ACQUISITION BIDCO LIMITED Director 2015-06-30 CURRENT 2015-01-22 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE LIMITED Director 2009-12-08 CURRENT 2000-10-27 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE NOMINEES LIMITED Director 2007-11-30 CURRENT 2001-06-13 Active - Proposal to Strike off
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE (CHINA) LIMITED Director 2007-11-30 CURRENT 2000-10-02 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE FINANCE PLC Director 2007-11-30 CURRENT 2002-06-14 Active
TIMOTHY DAVID WARNEFORD EDWARDS HANIL TUBE HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Director 2005-12-22 CURRENT 1995-05-26 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CANADA HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-08-25 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS LIMITED Director 2005-07-21 CURRENT 1957-04-05 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2005-05-02 CURRENT 1963-12-16 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE EURO HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE USA HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Director 2018-01-31 CURRENT 1995-05-26 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE NOMINEES LIMITED Director 2018-01-31 CURRENT 2001-06-13 Active - Proposal to Strike off
MATTHEW KEATS PAROLY TI AUTOMOTIVE EURO HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE CANADA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-08-25 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Director 2018-01-31 CURRENT 2005-11-23 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-10 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-09 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE KOREAN WON HEDGECO LTD Director 2018-01-31 CURRENT 2015-11-03 Active
MATTHEW KEATS PAROLY HANIL TUBE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2007-05-24 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS LIMITED Director 2018-01-31 CURRENT 1957-04-05 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2018-01-31 CURRENT 1963-12-16 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE (CHINA) LIMITED Director 2018-01-31 CURRENT 2000-10-02 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE FINANCE PLC Director 2018-01-31 CURRENT 2002-06-14 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE USA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY OMEGA NEWCO SUB II LIMITED Director 2018-01-16 CURRENT 2015-01-22 Active
MATTHEW KEATS PAROLY OMEGA NEWCO SUB I LIMITED Director 2018-01-16 CURRENT 2015-01-22 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE LIMITED Director 2017-01-30 CURRENT 2000-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MR CHEN VUI WONG
2022-06-09AP01DIRECTOR APPOINTED MR PHILIP HARRISON
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041742320053
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041742320052
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041742320051
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041742320050
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS
2018-12-10AP01DIRECTOR APPOINTED MR SIMON PAUL HOWELL
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28PSC02Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-22SH0125/11/16 STATEMENT OF CAPITAL GBP 9989903
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 99893.03
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 25/11/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 99893.03
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 99893.03
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 25/11/16
2016-12-19RES13SHARE PREMIUM ACCOUNT BE CANCELLED 25/11/2016
2016-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19RES14Resolutions passed:
  • Eur 91,178,000 25/11/2016
  • Resolution reduction of capital
  • Share premium account be cancelled 25/11/2016
  • Resolution of allotment of securities
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mr Timothy David Warneford Edwards on 2015-10-12
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041742320049
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2015-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 9989302
2015-03-09AR0107/03/15 FULL LIST
2015-01-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 48
2015-01-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 48
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AP01DIRECTOR APPOINTED DAVID MURRELL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 9989302
2014-03-18AR0107/03/14 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19SH1919/04/13 STATEMENT OF CAPITAL GBP 9989302
2013-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10SH0128/03/13 STATEMENT OF CAPITAL GBP 259989302
2013-04-08CAP-SSSOLVENCY STATEMENT DATED 28/03/13
2013-04-08SH20STATEMENT BY DIRECTORS
2013-04-08RES06REDUCE ISSUED CAPITAL 28/03/2013
2013-03-19AR0107/03/13 FULL LIST
2013-03-18RES01ALTER ARTICLES 11/03/2013
2013-03-18MEM/ARTSARTICLES OF ASSOCIATION
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2012-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-03-15AR0107/03/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0107/03/11 FULL LIST
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-02-10SH1910/02/11 STATEMENT OF CAPITAL GBP 9989302
2010-12-29SH20STATEMENT BY DIRECTORS
2010-12-29CAP-SSSOLVENCY STATEMENT DATED 13/12/10
2010-12-29RES06REDUCE ISSUED CAPITAL 13/12/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-03-18AR0107/03/10 FULL LIST
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LAULE
2008-03-29363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TI AUTOMOTIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TI AUTOMOTIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-08-28 Outstanding JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
GERMAN LAW SHARE PLEDGE 2007-06-29 Satisfied J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)
FEDERATIVE REPUBLIC OF BRAZIL LAW QUOTA PLEDGE AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED ACTING ON BEHALF OF THE SECURED CREDITORS (SECURITY AGENT)
NORWEIGAN LAW SHARE PLEDGE AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED ON BEHALF OF THE SECURED PARTIES (THE SECURITY AGENT)
THAI LAW SHARE PLEDGE 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
THAI LAW SHARE PLEDGE 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
A QUOTA PLEDGE AGREEMENT 2006-10-20 Satisfied J.P. MORGAN EUROPE LIMITED
SECOND AMENDMENT TO A QUOTA PLEDGE AGREEMENT DATED 2 JULY 2001 AND 2005-12-20 Satisfied J.P. MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THE FINANCEPARTIES
SUPPLEMENTAL DEED 2005-12-19 Satisfied J.P.MORGAN EUROPE LIMITED
AN AMENDMENT AGREEMENT 2005-12-19 Satisfied J.P.MORGAN EUROPE LIMITED
CHARGE OF SHARES 2005-12-13 Satisfied J.P. MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THE FINANCEPARTIES
A PLEDGE OF PARTICIPATION 2004-12-16 Satisfied J.P. MORGAN EUROPE LIMITEDFOR AND ON BEHALF OF ITSELF, AND AS SECURITY AGENT AND TRUSTEE FOR THE PERSONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
SHARE PLEDGE AGREEMENT 2004-06-17 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEFINANCE PARTIES
SUPPLEMENTAL AGREEMENT TO A PLEDGE AGREEMENT DATED 3 JULY 2001 AND 2004-06-08 Satisfied J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
SUPPLEMENTAL DEED SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 JULY 2001, AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL DEED DATED 25 SEPTEMBER 2001 AND 2004-06-08 Satisfied J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
SECOND AMENDMENT TO THE DEED OF PLEDGE OF SHARES DATED 3 JULY 2001 AND 2004-06-08 Satisfied J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEFINANCE PARTIES
SHARE PLEDGE AGREEMENT 2004-06-08 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE AMENDED AND RESTATED FACILITYAGREEMENT
AMENDMENT AGREEMENT AMENDING A SHARE PLEDGE AGREEMENT DATED 6 JUNE 2002 AND 2004-06-08 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE AMENDED AND RESTATED FACILITYAGREEMENT
SHARE PLEDGE AGREEMENT 2004-06-08 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE AMENDED AND RESTATED FACILITYAGREEMENT
FIRST AMENDMENT TO A QUOTA PLEDGE AGREEMENT DATED 2 JULY 2001 AND 2004-06-08 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEFINANCE PARTIES
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2002-06-06 Satisfied J.P. MORGAN EUROPE LIMITED THE SECURITY TRUSTEE (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALFOF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FACILITIES AGREEMENT
SHARE PLEDGE AGREEMENT 2001-10-31 Satisfied ALLIED IRISH BANKS PLC AND/OR THE FINANCE PARTIES (AS DEFINED)
PLEDGE AGREEMENT IN RESPECT OF SHARES IN TI AUTOMOTIVE,INC. (THE "SUBSIDIARY") 2001-07-19 Satisfied THE CHASE MANHATTAN BANK,NEW YORK,FOR AND ON BEHALF OF THE SECURITY AGENTAND CERTAIN OTHER BANKS
SHARE PLEDGE AGREEMENT (AS DEFINED) 2001-07-03 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,AS TRUSTEE AND AGENT FOR ITSELF ANDTHE FINANCE PARTIES
SHARE PLEDGE AGREEMENT (AS DEFINED) 2001-07-03 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR ITSELF AND THE FINANCEPARTIES
PLEDGE OF SECURITIES (AS DEFINED) 2001-07-03 Satisfied THE CHASE MANHATTAN BANK OF CANADA,AS SECURITY AGENT FOR ITSELF AND CERTAINOTHER BANKS AND FINANCIAL INSTITUTIONS
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,TI AUTOMOTIVE (NEWCO) LIMITED (TO BE RENAMED TI AUTOMOTIVE LIMITED), CERTAIN SUBSIDIARIES OF THE PARENT AND CHASE MANHATTAN INTERNATIONAL LIMITED 2001-07-03 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY AGENT FOR AND ON BEHALFOF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
SHARE PLEDGE AGREEMENT (THE "PLEDGE") BETWEEN THE COMPANY, T1 GROUP HOLDINGS GMBH (THE "SUBSIDIARY") AND THE CHARGEES EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2001-07-03 Satisfied J.P MORGAN PLC, CHASE MANHATTAN INTERNATIONAL LIMITED (THE "CHARGEES) (FORDETAILS OF FURTHER CHARGEES REFER TO FORM 395)
DEED OF PLEDGE OF SHARES IN RESPECT OF SHARES IN TECHNO FLOW IBERICA,S.A. (THE "SUBSIDIARY") 2001-07-03 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,LONDON,SECURITY AGENT ON BEHALF OF ITSELF AND THE FINANCEPARTIES (AS DEFINED)
QUOTA PLEDGE AGREEMENT (AS DEFINED) 2001-07-02 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS
Intangible Assets
Patents
We have not found any records of TI AUTOMOTIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI AUTOMOTIVE HOLDINGS LIMITED
Trademarks
We have not found any records of TI AUTOMOTIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI AUTOMOTIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TI AUTOMOTIVE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TI AUTOMOTIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TI AUTOMOTIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TI AUTOMOTIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2SU