Webasto Holdings Limited

02581578

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 7 KINGSBURY BUSINESS PARK, SUTTON COLDFIELD, B76 9DL

Incorporated 11/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

David Carruthers

secretary · Since 01/01/2021

Mr David Carruthers

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Iain Edward Jenkins

director · Since 01/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Former PSCs

Webasto Roof & Components Se

Ceased 21/10/2025

Gerhard Mey

Ceased 21/10/2025

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 19/09/2025Registered 22/09/2025

charge

satisfied

CAPITAL CHARTER PLC

Created 23/11/1995Registered 12/12/1995Satisfied 28/05/2015

charge

satisfied

CAPITAL CHARTER PLC

Created 22/12/1994Registered 07/01/1995Satisfied 28/05/2015

charge

satisfied

BAYERISCHE VEREINSBANK A.G.,

Created 26/11/1991Registered 02/12/1991Satisfied 22/04/1994