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Ti Automotive Czech Holdings (Uk) Limited

06241709

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4650 KINGSGATE CASCADE WAY, OXFORD, OX4 2SU
Incorporated 09/05/2007

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

Ms Asha Khehar Grewal

director · Since 19/05/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Mr Lawrence Howard Twigger

director · Since 08/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Persons with Significant Control

Ti Group Automotive Systems (Belgium) Sa

75–100% shares

Rue Werihet 61, Rue Werihet 61, Wandre Liege

Reg: Be 475 127 378 · Register Of Commerce Liege · Public Limited Company

Notified 06/04/2016

Ti Automotive Euro Holdings Ltd

Significant control

4650 Kingsgate, Cascade Way, Oxford, OX4 2SU

Reg: 09402231 · Registrar Of Companies For England And Wales · Public Limited Company

Notified 14/04/2025

Former PSCs

Ti Fluid Systems Limited

Ceased 14/04/2025

Charges2 outstanding

Charge
outstanding

HPS INVESTMENT PARTNERS, LLC AS PLEDGEE

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

HPS INVESTMENT PARTNERS, LLC AS PLEDGEE

Created 29/10/2025Registered 30/10/2025
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 AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)

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