CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114756. The accounts status is FULL and accounts are next due on 30/09/2023.

CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

36 GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
WEST MIDLANDS
B24 8TA

This Company Originates in : United Kingdom
Previous trading names include:
VDO HOLDINGS LIMITED (until 25/02/2008)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAKOB WAGNER Sep 1963 German Director 2014-08-28 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-24 CURRENT
MR PAUL JONATHAN JENNINGS Apr 1965 British Director 2009-12-09 CURRENT
HELMUT WIHELM ERNST Mar 1960 German Director 2009-12-09 UNTIL 2014-06-30 RESIGNED
MARY CLAIRE FALKNER Oct 1972 New Zealander Secretary 2000-12-12 UNTIL 2001-01-05 RESIGNED
RUPERT SHIERS Sep 1972 Secretary 2001-01-05 UNTIL 2001-02-06 RESIGNED
SIEMENS COMPANY SECRETARIAT LIMITED Secretary 2004-07-14 UNTIL 2007-12-03 RESIGNED
ALAN JOHN WOOD Mar 1947 British Director 2006-12-20 UNTIL 2007-10-01 RESIGNED
MR MICHAEL DAVID BRAID May 1951 British Secretary 2001-02-06 UNTIL 2004-07-12 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-11-27 UNTIL 2000-12-12 RESIGNED
BARRY JAMES GLEW Apr 1964 British Director 2004-06-01 UNTIL 2008-03-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-11-27 UNTIL 2000-12-12 RESIGNED
NEIL HOMANS Jul 1967 British Director 2001-02-06 UNTIL 2008-07-01 RESIGNED
JEAN MARC NOZERAN Jul 1954 French Director 2006-12-20 UNTIL 2009-12-09 RESIGNED
RUPERT SHIERS Sep 1972 Director 2001-01-05 UNTIL 2001-02-06 RESIGNED
MELISSA LOUISE HARE May 1976 British Director 2000-12-12 UNTIL 2001-02-06 RESIGNED
MARY CLAIRE FALKNER Oct 1972 New Zealander Director 2000-12-12 UNTIL 2001-01-05 RESIGNED
DOCTOR THOMAS BORGHOFF Mar 1967 German Director 2001-02-06 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continental Ag 2016-04-06 Hannover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED 2023-08-29 31-12-2021 £15,035,000 equity
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED 2022-07-02 31-12-2020 £14,983,002 equity
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED 2021-07-23 31-12-2019 £14,945,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED WEST MIDLANDS Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CONTINENTAL AUTOMOTIVE UK LIMITED BIRMINGHAM Active SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment