Active
Company Information for TIFS HOLDINGS 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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TIFS HOLDINGS 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 | 07060030 | |
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Company ID Number | 07060030 | |
Date formed | 2009-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 07:02:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW KEATS PAROLY |
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TIMOTHY DAVID WARNEFORD EDWARDS |
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TIMOTHY JAMES KNUTSON |
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WILLIAM LAWRENCE KOZYRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN IGNATIUS DOWD |
Director | ||
JONATHAN FOSTER |
Director | ||
MARK IRA SHAPIRO |
Director | ||
CHRISTIAN STREIFF |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Company Secretary | ||
MORRIS CHELSEY ROWLETT |
Director | ||
GEHARD HANS BOEHM |
Director | ||
TIMOTHY DAVID WARNEFORD EDWARDS |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | 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 KOREAN WON HEDGECO II LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | 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 FLUID SYSTEMS PLC | Director | 2015-06-30 | CURRENT | 2015-01-22 | 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 LIMITED | Director | 2008-06-01 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company 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 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD HUNDZINSKI | ||
Termination of appointment of Matthew Keats Paroly on 2023-04-24 | ||
Appointment of Mr David Joseph Ludlow as company secretary on 2023-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | ||
DIRECTOR APPOINTED MR SIMON PAUL HOWELL | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 | |
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 | ||
AGREEMENT2 | 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 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE KOZYRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070600300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070600300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070600300004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald Hindzinski on 2020-01-06 | |
AP01 | DIRECTOR APPOINTED MR RONALD HINDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES KNUTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 1069.9164 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1069.9164 | |
SH19 | Statement of capital on 2016-12-02 GBP 1,069.9164 | |
CAP-SS | Solvency Statement dated 16/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/09/21 | |
CERTNM | COMPANY NAME CHANGED OMEGA HOLDCO II LIMITED CERTIFICATE ISSUED ON 31/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 06/03/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 07/09/20 | |
CERTNM | COMPANY NAME CHANGED TI FLUID SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1069916 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070600300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070600300002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES KNUTSON | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVID WARNERFORD EDWARDS | |
OC | SCHEME OF ARRANGEMENT | |
RES13 | RE SCHEME OF ARRANGEMENT 13/03/2015 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1069.9163 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1069.9163 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 1069.9163 | |
SH19 | 30/06/15 STATEMENT OF CAPITAL GBP 0 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/03/2015 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 19.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STREIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAPIRO | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GUERRIERO | |
AP03 | SECRETARY APPOINTED MATTHEW KEATS PAROLY | |
RES01 | ADOPT ARTICLES 23/06/2014 | |
AP01 | DIRECTOR APPOINTED KEVIN IGNATIUS DOWD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JONATHAN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS ROWLETT | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEHARD BOEHM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN STREIFF | |
AP01 | DIRECTOR APPOINTED GEHARD HANS BOEHM | |
AP01 | DIRECTOR APPOINTED MORRIS CHELSEY ROWLETT | |
AP01 | DIRECTOR APPOINTED MARK IRA SHAPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO | |
MISC | SH19-STATEMENT OF CAPITAL | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES01 | ADOPT ARTICLES 30/10/2009 | |
RES13 | RE SCHEME AND ALLOTMENT 30/10/2009 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 999.9963 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LAWRENCE KOZYRA | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MRS JUSTICE PROUDMAN | 975/2015 | TI Fluid Systems Ltd | |||||||||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIFS HOLDINGS 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. |