Ti Automotive Euro Holdings Limited

05265489

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4650 KINGSGATE, PARK SOUTH OXFORD, OX4 2SU

Incorporated 20/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Chen Vui Wong

director · Since 31/05/2022

GROUP CONTROLLER & VICE PRESIDENT RISK

MALAYSIAN · ENGLAND · Age 50

Also on 20 other boards

Ms Asha Khehar Grewal

director · Since 19/05/2025

LAWYER

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Mr Lawrence Howard Twigger

director · Since 08/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Persons with Significant Control

Ti Automotive Limited

75–100% shares

4650, Kingsgate, Cascade Way, Oxford, OX4 2SU

Reg: 04097913 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Ti Fluid Systems Plc

Ceased 14/04/2025

Charges4 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/07/2021Registered 28/07/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/01/2021Registered 14/01/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/01/2021Registered 08/01/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/06/2015Registered 09/07/2015

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 21/08/2012Registered 28/08/2012Satisfied 08/07/2015

charge

satisfied

CITIBANK,N.A.

Created 22/02/2011Registered 04/03/2011Satisfied 30/03/2012

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/12/2009Registered 17/12/2009Satisfied 01/09/2010

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012

charge

satisfied

J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)

Created 29/06/2007Registered 17/07/2007Satisfied 14/03/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED THE SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND FINANCE PARTIESFR

Created 22/12/2005Registered 07/01/2006Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED THE SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINA

Created 23/12/2005Registered 07/01/2006Satisfied 11/03/2008

charge

satisfied

J.P.MORGAN EUROPE LIMITED AND ITS SUCCESSOR IN TITLE (THE SECURITY AGENT) FOR AND ON BEHALF OFI

Created 20/12/2005Registered 05/01/2006Satisfied 11/03/2008

charge

satisfied

J.P.MORGAN EUROPE LIMITED

Created 19/12/2005Registered 05/01/2006Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 20/12/2005Registered 05/01/2006Satisfied 11/03/2008

charge

satisfied

J.P.MORGAN EUROPE LIMITED AND ITS SUCCESSOR IN TITLE (THE SECURITY AGENT) FOR AND ON BEHALF OFI

Created 20/12/2005Registered 05/01/2006Satisfied 11/03/2008

charge

satisfied

J.P.MORGAN EUROPE LIMITED AND ITS SUCCESSOR IN TITLE (THE SECURITY AGENT) FOR AND ON BEHALF OFI

Created 20/12/2005Registered 05/01/2006Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED FOR AND ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 20/12/2005Registered 23/12/2005Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBE

Created 24/06/2005Registered 08/07/2005Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN LIMITED (THE SECURITY AGENT)

Created 23/12/2004Registered 30/12/2004Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) FOR AND ON BEHALF OF ITSELF, AND AS SECURITYAGE

Created 16/12/2004Registered 30/12/2004Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 07/12/2004Registered 21/12/2004Satisfied 11/03/2008

charge

satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND ASSEC

Created 29/10/2004Registered 15/11/2004Satisfied 11/03/2008