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ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04609841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub Central Boulevard
- Shirley
- Solihull
- West Midlands
- B90 8BG
- United Kingdom The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom UK
Management
- Managing Directors
- BATTERBEE, Stephen Mark
- BIRK, Arjan Singh
- PANASER, Bal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stadt Friedrichshafen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOMOTIVE HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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ZF AUTOMOTIVE HOLDINGS (UK) LIMITED Company Description
- ZF AUTOMOTIVE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04609841. Its current trading status is "live". It was registered 2002-12-05. It was previously called AUTOMOTIVE HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at The Hub Central Boulevard .
Get ZF AUTOMOTIVE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zf Automotive Holdings (Uk) Limited - The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
- 2002-12-05
- 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 2023
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confirmation-statement-with-no-updates (2023-12-24) - CS01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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legacy (2021-09-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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legacy (2021-09-28) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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legacy (2020-12-29) - AGREEMENT2
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legacy (2020-12-29) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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legacy (2020-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
keyboard_arrow_right 2019
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resolution (2019-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-06-18) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-14) - SH01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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resolution (2015-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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resolution (2015-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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annual-return-company (2015-12-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-17) - AA
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capital-allotment-shares (2014-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-09) - TM01
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appoint-person-director-company-with-name-date (2013-01-09) - AP01
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legacy (2013-03-07) - MG01
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memorandum-articles (2013-01-02) - MEM/ARTS
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resolution (2013-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-17) - AA
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capital-allotment-shares (2013-07-26) - SH01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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mortgage-charge-whole-release-with-charge-number (2013-12-13) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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resolution (2013-01-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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termination-director-company-with-name (2010-08-09) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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accounts-with-accounts-type-full (2010-06-18) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-01-09) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-08-19) - AA
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resolution (2009-03-18) - RESOLUTIONS
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-09) - 395
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288b
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-11-13) - 288a
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-12-19) - SH20
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miscellaneous (2008-12-19) - MISC
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legacy (2008-12-22) - 363a
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legacy (2008-12-19) - CAP-SS
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
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legacy (2007-12-12) - 288a
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legacy (2007-12-05) - 363a
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legacy (2007-08-23) - 395
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accounts-with-accounts-type-full (2007-07-04) - AA
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accounts-with-accounts-type-full (2007-05-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-group (2006-06-06) - AA
keyboard_arrow_right 2005
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-01-18) - 395
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legacy (2005-04-12) - 288c
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accounts-with-accounts-type-group (2005-11-15) - AA
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legacy (2005-10-27) - 244
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legacy (2005-12-06) - 363a
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resolution (2005-09-12) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288b
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legacy (2004-10-06) - 244
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legacy (2004-11-22) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-12-11) - 363s
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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resolution (2003-02-26) - RESOLUTIONS
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legacy (2003-03-13) - 288a
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legacy (2003-02-26) - 88(2)R
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legacy (2003-02-26) - 123
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legacy (2003-02-26) - 288a
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legacy (2003-02-26) - 288b
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certificate-change-of-name-company (2003-02-14) - CERTNM
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legacy (2003-02-27) - 288b
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legacy (2003-03-25) - 288b
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legacy (2003-03-25) - 288a
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legacy (2003-05-29) - 88(2)R
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legacy (2003-12-11) - 363s
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legacy (2003-03-15) - 395
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legacy (2003-03-25) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-12-05) - NEWINC