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Home > England & Wales Companies > TI AUTOMOTIVE CANADA HOLDINGS LIMITED
Company Information for

TI AUTOMOTIVE CANADA HOLDINGS LIMITED

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
Company Registration Number
05546464
Private Limited Company
Active

Company Overview

About Ti Automotive Canada Holdings Ltd
TI AUTOMOTIVE CANADA HOLDINGS LIMITED was founded on 2005-08-25 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Automotive Canada Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
 
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Other companies in OX4
 
Previous Names
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED01/12/2005
Filing Information
Company Number 05546464
Company ID Number 05546464
Date formed 2005-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
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 CANADA HOLDINGS LIMITED
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Company Officers of TI AUTOMOTIVE CANADA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH LUDLOW
 Company Secretary 2005-11-08
TIMOTHY DAVID WARNEFORD EDWARDS
 Director 2005-11-08
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 2005-11-08 2014-07-18
WILLIAM JOSEPH LAULE
 Director 2005-11-08 2008-05-31
CHRISTOPHER JOSEPH KINSELLA
 Director 2005-11-08 2007-11-30
SISEC LIMITED
 Nominated Secretary 2005-08-25 2005-11-08
LOVITING LIMITED
 Nominated Director 2005-08-25 2005-11-08
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2005-08-25 2005-11-08

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 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 AUTOMOTIVE HOLDINGS LIMITED Company Secretary 2001-11-12 CURRENT 2001-03-07 Active
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 GROUP AUTOMOTIVE SYSTEMS LIMITED Director 2005-07-21 CURRENT 1957-04-05 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE HOLDINGS LIMITED Director 2005-07-21 CURRENT 2001-03-07 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 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 HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-03-07 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
2024-08-29CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-08-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-19Audit exemption subsidiary accounts made up to 2023-12-31
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2022-08-31Amended audit exemption subsidiary accounts made up to 2021-12-31
2022-08-31Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31AAMDAmended audit exemption subsidiary accounts made up to 2021-12-31
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-08Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MR CHEN VUI WONG
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN
2022-06-09AP01DIRECTOR APPOINTED MR PHILIP HARRISON
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055464640014
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055464640013
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055464640012
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN
2018-12-11AP01DIRECTOR APPOINTED MR SIMON PAUL HOWELL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATS PAROLY
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-03-28PSC02Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27
2018-02-01AP01DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 139689.88
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 25/11/16
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 139689.88
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 139689.88
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 25/11/16
2016-12-19SH0125/11/16 STATEMENT OF CAPITAL GBP 13968988
2016-12-19RES13SHARE PREMIUM ACCOUNT BE CANCELLED 25/11/2016
2016-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19RES14Resolutions passed:
  • Eur 8,646,000 25/11/2016
  • Resolution of allotment of securities
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 4650 Kingsgate Oxford Business Park South Cascade Way Oxford OX4 2SU
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
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 13968987
2015-09-02AR0125/08/15 FULL LIST
2015-07-14RES01ALTER ARTICLES 29/06/2015
2015-07-14MEM/ARTSARTICLES OF ASSOCIATION
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055464640011
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055464640010
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 13968987
2014-08-29AR0125/08/14 FULL LIST
2014-08-05AP01DIRECTOR APPOINTED DAVID MURRELL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AR0125/08/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0125/08/12 FULL LIST
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-14RES13FINANCE DOCUMENTS 05/07/2012
2012-08-14RES01ALTER ARTICLES 05/07/2012
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
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 5
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AR0125/08/11 FULL LIST
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-10SH1910/02/11 STATEMENT OF CAPITAL GBP 13968987
2010-12-29CAP-SSSOLVENCY STATEMENT DATED 13/12/10
2010-12-29SH20STATEMENT BY DIRECTORS
2010-12-29RES06REDUCE ISSUED CAPITAL 13/12/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AR0125/08/10 FULL LIST
2010-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04363sRETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LAULE
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-06288bDIRECTOR RESIGNED
2007-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-25RES13FACILITIES AGREEMENT 21/05/07
2007-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-13123NC INC ALREADY ADJUSTED 06/09/07
2007-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-13RES04£ NC 100/100000000 06
2007-09-1388(2)RAD 06/09/07--------- £ SI 49999999@1=49999999 £ IC 1/50000000
2007-08-31363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22ELRESS386 DISP APP AUDS 15/01/07
2007-01-22ELRESS366A DISP HOLDING AGM 15/01/07
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-08-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-01CERTNMCOMPANY NAME CHANGED 3463RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/05
2005-11-24288aNEW SECRETARY APPOINTED
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 CANADA 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 CANADA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding CITIBANK, N.A. AS THE COLLATERAL AGENT
2015-06-30 Outstanding JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2012-08-28 Satisfied JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2011-02-22 Satisfied CITIBANK,N.A.
SECURITY AGREEMENT 2009-12-07 Satisfied WILMINGTON TRUST (LONDON) LIMITED
SECURITY AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
CANADIAN LAW PLEDGE OF SECURITIES AGREEMENT 2007-06-29 Satisfied J.P. MORGAN CHASE BANK N.A., TORONTO BRANCH
A PLEDGE OF SECURITIES 2006-10-26 Satisfied JP MORGAN CHASE BANK, N.A. FOR AND ON BEHALF OF ITSELF AND THE FINANCE PARTIES
ASSUMPTION AND CONFIRMATION OF PLEDGE AGREEMENT 2006-04-07 Satisfied J.P. MORGAN CHASE BANK, N.A. TORONTO BRANCH (AND ITS SUCCESSOR IN TITLE) FOR AND ON BEHALF OFITSELF AND THE BANKS AND FINANCIAL INSTITIONS FR
SUPPLEMENTAL DEED 2005-12-19 Satisfied J.P.MORGAN EUROPE LIMITED
SUPPLEMENTAL DEED 2005-12-13 Satisfied J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of TI AUTOMOTIVE CANADA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI AUTOMOTIVE CANADA HOLDINGS LIMITED
Trademarks
We have not found any records of TI AUTOMOTIVE CANADA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI AUTOMOTIVE CANADA 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.

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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 CANADA 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 CANADA 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 CANADA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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