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Robert Bosch Uk Holdings Limited

07394406

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ
Incorporated 01/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Burton

secretary · Since 17/02/2012

Mrs Martina Mcgrath

director · Since 01/12/2020

ACCOUNTANT

IRISH · ENGLAND · Age 54

Dr Steffen Tobias Hoffmann

director · Since 25/11/2024

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 60

Also on 6 other boards

Jonathan Burton

secretary · Since 17/02/2012

Martina Mcgrath

director · Since 01/12/2020

Irish · England · Age 54

Steffen Tobias Hoffmann

director · Since 25/11/2024

German · England · Age 60

Former

Karen Ann Bloodworth

secretary · Resigned 17/02/2012

Klaus Peter Fouquet

director · Resigned 01/04/2015

Andrew Ralph Castle

director · Resigned 01/12/2020

Steffen Tobias Hoffmann

director · Resigned 01/12/2020

Vonjy Rakotonaivo Rajakoba

director · Resigned 31/08/2024

Steffen Tobias Hoffmann

director · Resigned 26/09/2024

Jonathan David Burton

director · Resigned 25/11/2024

Persons with Significant Control

Robert Bosch Internationale Beteiligungen Ag

75–100% shares
75–100% votes
Appoint directors

Luterbachstr. 10, Ch-4528, Zuchwil

Reg: Che-107.843.810 · Registries Of Commerce Of Switzerland · Limited Liability Company

Notified 16/12/2020

Former PSCs

Robert Bosch Investment Nederland Bv

Ceased 16/12/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Broadwater Park North Orbital Road
2026-07-14

BROADWATER PARK NORTH ORBITAL ROAD

post townUxbridge
2026-07-14

UXBRIDGE