Active
Company Information for TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | ||||
Legal Registered Office | ||||
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU Other companies in OX4 | ||||
Previous Names | ||||
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Company Number | 05633329 | |
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Company ID Number | 05633329 | |
Date formed | 2005-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 07:03:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH LUDLOW |
||
TIMOTHY DAVID WARNEFORD EDWARDS |
||
MATTHEW KEATS PAROLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRELL |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director | ||
WILLIAM JOSEPH LAULE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANIL TUBE HOLDINGS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE FINANCE PLC | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE HOLDINGS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-05-26 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TIFS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2009-10-29 | Active | |
OMEGA ACQUISITION BIDCO LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2009-12-08 | CURRENT | 2000-10-27 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2007-11-30 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2007-11-30 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2007-11-30 | CURRENT | 2002-06-14 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2005-12-22 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2005-07-21 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2005-07-21 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2005-05-02 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2018-01-31 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2018-01-31 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2018-01-31 | CURRENT | 2015-11-03 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-24 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2018-01-31 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-03-07 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2018-01-31 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
OMEGA NEWCO SUB II LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
OMEGA NEWCO SUB I LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2017-01-30 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHEN VUI WONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056333290010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056333290009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056333290008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
SH02 | Statement of capital on 2020-03-25 USD1 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATS PAROLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH02 | Statement of capital on 2019-04-30 GBP159,653,309 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH02 | Statement of capital on 2018-04-30 GBP168,178,991 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 168178991;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 176704673;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 189616537;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | CO BUSINESS 27/09/2016 | |
RES01 | ADOPT ARTICLES 13/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;USD 1;GBP 189616537 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL USD 1 | |
RES13 | FINAL FORMS, RESOLUTIONS HAVE EFFECT, DIRECTORS AND SECRETARY BE EMPOWERED AUTHORISED AND DIRECTED TO AMEND EXECUTE AND DELIVER RELEVANT DOCUMENTS, AUTHORITY TO APPROVE TERMS OF TRANSACTIONS. 17/12/2015 | |
RES01 | ADOPT ARTICLES 06/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056333290007 | |
RES15 | CHANGE OF NAME 01/12/2015 | |
CERTNM | COMPANY NAME CHANGED TI AUTOMOTIVE SALES CORPORATION LIMITED CERTIFICATE ISSUED ON 08/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TI AUTOMOTIVE SALES CORPORATION LIMITED CERTIFICATE ISSUED ON 08/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 23/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO | |
AP01 | DIRECTOR APPOINTED DAVID MURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 23/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TI AUTOMOTIVE FACTORING COMPANY LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JPMORGAN CHASE BANK, N.A. | ||
SECURITY AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A. | |
SECURITY AGREEMENT | Satisfied | CITIBANK,N.A. | |
DEED OF ACCESSION PURSUANT TO AN ENGLISH LAW SECURITY AGREEMENT DATED 7 DECEMBER 2009 AND | Satisfied | WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT) | |
SUPPLEMENTAL DEED | Satisfied | J.P.MORGAN EUROPE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |