August Uk Holdco Limited
08002561
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 13/11/2020
TREASURER
AMERICAN · UNITED STATES · Age 57
Also on 19 other boards
director · Since 22/03/2024
SR. DIRECTOR, TAX, SENSATA TECHNOLOGIES,
AMERICAN · UNITED STATES · Age 56
Also on 15 other boards
Former
director · Resigned 30/05/2013
director · Resigned 14/10/2014
director · Resigned 10/11/2014
director · Resigned 31/12/2015
director · Resigned 19/06/2018
director · Resigned 13/11/2020
director · Resigned 01/03/2024
Persons with Significant Control
St Schrader Holding Company Uk Limited
Interface House, Bincknoll Lane, Swindon, SN4 8SY
Reg: 09231290 · Companies House · Private Limited Company
Notified 07/04/2016
Former PSCs
Sensata Technologies Holding N.V.
Ceased 07/04/2016
Charges0 outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC. (THE COLLATERAL AGENT)
Change History
Active
Private Limited Company
INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE
SWINDON
Filing History100 filings
confirmation statement with updates
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
legacy
legacy
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
second filing of confirmation statement with made up date
confirmation statement with updates
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
change registered office address company with date old address
appoint person director company with name