Menna Overview
Here’s a quick overview of TI AUTOMOTIVE HOLDINGS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.
TI AUTOMOTIVE HOLDINGS LIMITED
- Company statusactive
- Company No04174232
- Age25 years 8 months Incorporated 7 March 2001
- Officers3
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
TI AUTOMOTIVE HOLDINGS LIMITED is an active company incorporated on 7 March 2001 and based in Oxford, Oxfordshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Oct 2023
Legacy
3 Years Ago on 15 Oct 2023
Legacy
3 Years Ago on 26 Sep 2023
Legacy
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWELL, Richard John | director | Jul 1966 | 26 Jun 2025 |
| GREWAL, Asha | director | Jun 1984 | 19 May 2025 |
| WONG, Chen Vui | director | May 1976 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ti Fluid Systems Plc | 27 Mar 2018 | |
| Ti Automotive Limited | 06 Apr 2016 |
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BLACKWELL, Richard John, WONG, Chen Vui, GUERRIERO, Timothy Michael, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul are mutual persons.
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BLACKWELL, Richard John, WONG, Chen Vui, GUERRIERO, Timothy Michael, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HOWELL, Simon Paul are mutual persons.
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GREWAL, Asha are mutual persons.
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LUDLOW, David Joseph, HARRISON, Philip Michael are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
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ALLEN, Robert Michael are mutual persons.
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ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
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LAULE, William Joseph are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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DELOITTE NSE LLP
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Sign UpMenna Overview
Here’s a quick overview of TI AUTOMOTIVE HOLDINGS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.