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MERCEDES-BENZ HOLDINGS UK LIMITED - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
Company Information
- Company registration number
- 01140745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delaware Drive
- Tongwell
- Milton Keynes
- MK15 8BA
- England Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England UK
Management
- Managing Directors
- SAVAGE, Gary Mark
- PIPPERGER, Wolfgang
- Company secretaries
- LIPMAN, Jonathan Philip Rueben
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-22
- Age Of Company 1973-10-22 50 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mercedes-Benz Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAIMLER UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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MERCEDES-BENZ HOLDINGS UK LIMITED Company Description
- MERCEDES-BENZ HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01140745. Its current trading status is "live". It was registered 1973-10-22. It was previously called DAIMLER UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Delaware Drive .
Get MERCEDES-BENZ HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercedes-Benz Holdings Uk Limited - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
- 1973-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-21) - RESOLUTIONS
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memorandum-articles (2024-01-21) - MA
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accounts-with-accounts-type-full (2024-01-03) - AA
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statement-of-companys-objects (2024-01-15) - CC04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-26) - CERTNM
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-10) - SH01
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confirmation-statement-with-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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accounts-with-accounts-type-full (2019-10-08) - AA
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-10-15) - AAMD
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-12) - AP01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-06) - TM01
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termination-director-company-with-name (2013-08-07) - TM01
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termination-secretary-company-with-name (2013-09-12) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
keyboard_arrow_right 2012
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resolution (2012-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-05-06) - RR02
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resolution (2011-05-06) - RESOLUTIONS
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re-registration-memorandum-articles (2011-05-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-05-06) - CERT10
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-16) - RESOLUTIONS
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statement-of-companys-objects (2010-08-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-07-23) - AA
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-10) - 123
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resolution (2008-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-07-22) - 363a
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memorandum-articles (2008-03-28) - MEM/ARTS
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certificate-change-of-name-company (2008-03-25) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288c
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legacy (2007-01-04) - 288b
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legacy (2007-07-18) - 363s
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-11-14) - 288a
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legacy (2007-11-07) - 288c
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-03-13) - 288a
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legacy (2006-01-25) - 288b
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legacy (2006-03-27) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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legacy (2006-08-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
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legacy (2005-07-14) - 287
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legacy (2005-06-28) - 288c
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-02-16) - 288a
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-07-15) - 88(2)R
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legacy (2003-07-15) - 123
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legacy (2003-10-26) - 288a
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legacy (2003-10-26) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-22) - 288b
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-07-12) - AA
-
legacy (2002-07-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288b
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-07-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-24) - 288b
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legacy (2000-10-24) - 288a
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-28) - 288a
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-07-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288b
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-06-26) - 363s
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certificate-change-of-name-company (1998-11-17) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-30) - AA
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legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-08-12) - AA
keyboard_arrow_right 1995
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resolution (1995-01-18) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 88(2)R
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legacy (1995-01-18) - 123
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-10-24) - 288
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memorandum-articles (1995-01-23) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-07) - AA
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resolution (1993-11-26) - RESOLUTIONS
-
legacy (1993-11-26) - 123
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legacy (1993-07-07) - 363s
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legacy (1993-12-08) - 88(2)R
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memorandum-articles (1993-12-08) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-01-05) - 123
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resolution (1992-01-05) - RESOLUTIONS
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legacy (1992-01-15) - 88(2)R
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legacy (1992-07-17) - 363s
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accounts-with-accounts-type-full (1992-07-17) - AA
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memorandum-articles (1992-01-15) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-01-10) - RESOLUTIONS
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legacy (1991-03-25) - 43(3)
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legacy (1991-01-10) - 123
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legacy (1991-02-14) - 88(2)R
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memorandum-articles (1991-02-14) - MEM/ARTS
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resolution (1991-03-25) - RESOLUTIONS
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legacy (1991-03-25) - 43(3)e
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legacy (1991-04-24) - 287
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auditors-statement (1991-03-25) - AUDS
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accounts-balance-sheet (1991-03-25) - BS
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auditors-report (1991-03-25) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-03-25) - CERT7
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accounts-with-accounts-type-full (1991-03-27) - AA
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legacy (1991-07-12) - 363a
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re-registration-memorandum-articles (1991-03-25) - MAR
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-02) - CERTNM
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memorandum-articles (1990-01-23) - MA
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legacy (1990-02-09) - 288
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resolution (1990-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-28) - AA
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legacy (1990-09-14) - 363
keyboard_arrow_right 1989
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legacy (1989-11-03) - 288
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accounts-with-accounts-type-full-group (1989-11-01) - AA
-
legacy (1989-11-01) - 363
-
legacy (1989-04-03) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-31) - AA
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legacy (1988-10-31) - 363
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legacy (1988-07-28) - 288
keyboard_arrow_right 1987
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legacy (1987-10-12) - 363
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legacy (1987-07-09) - 363(C)
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legacy (1987-10-25) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-11-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-17) - AA
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legacy (1986-09-19) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-17) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-21) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-18) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-03) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-17) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-10) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-27) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-15) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-30) - AA
-
legacy (1976-12-30) - 363
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accounts-with-made-up-date (1976-01-26) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-12-04) - CERTNM
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certificate-change-of-name-company (1974-01-02) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-10-22) - NEWINC