Ti Automotive Czech Holdings (Uk) Limited

06241709

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

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

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