Ti Automotive Canada Holdings Limited

05546464

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4650 KINGSGATE CASCADE WAY, OXFORD, OX4 2SU

Incorporated 25/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Chen Vui Wong

director · Since 31/05/2022

GROUP CONTROLLER & VICE PRESIDENT RISK

MALAYSIAN · ENGLAND · Age 50

Also on 20 other boards

Mr Lawrence Howard Twigger

director · Since 08/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Ms Asha Khehar Grewal

director · Since 21/04/2026

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Persons with Significant Control

Ti Automotive Usa Holdings Limited

75–100% shares

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

Reg: 05265459 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Ti Fluid Systems Plc

Ceased 14/04/2025

Charges5 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

CITIBANK, N.A. AS THE COLLATERAL AGENT

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

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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