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Ti Automotive Canada Holdings Limited

05546464

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

JPMORGAN CHASE BANK, N.A.

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

CITIBANK, N.A. AS THE COLLATERAL AGENT

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 CHASE BANK N.A., TORONTO BRANCH

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

JP MORGAN CHASE BANK, N.A. FOR AND ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 26/10/2006Registered 14/11/2006Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN CHASE BANK, N.A. TORONTO BRANCH (AND ITS SUCCESSOR IN TITLE) FOR AND ON BEHALF OFOM · J.P. MORGAN CHASE BANK, N.A. TORONTO BRANCH (AND ITS SUCCESSOR IN TITLE) FOR AND ON BEHALF OFIT

Created 07/04/2006Registered 13/04/2006Satisfied 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 13/12/2005Registered 23/12/2005Satisfied 11/03/2008