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 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.
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)
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 |
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 |