WEBASTO HOLDINGS LIMITED
Non-Trading
General Information
NAME
WEBASTO HOLDINGS LIMITED
COMPANY NUMBER
02581578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/1991
(33 years and 8 months old)
WEBSITE
www.webasto.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1991
01/10/1991
STRIVEFAST LIMITED
WEST MIDLANDS
B76 9DL
Telephone: 01213135600
TPS: No
Unit 7
Kingsbury Business Pk, Kingsbury Rd
Minworth
Sutton Coldfield, West Midlands
B76 9DL
Telephone: 3135600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBASTO AG | N/A | N/A |
| WEBASTO HOLDINGS LIMITED | Non-Trading | View Report |
| WEBASTO PRESSWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | Jan Henning Mehlfeldt (929463873) has left the board |
Credit Risk Overview
Want to learn more about WEBASTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBASTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBASTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2011 - Present (12 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/02/1993 - 09/08/1993 (5 months) Secretary: 11/02/1993 - 09/08/1993 (5 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBASTO BETEILIGUNGSVERWALTUNG GBR | N/A | N/A |
| WEBASTO AG | N/A | N/A |
| WEBASTO HOLDINGS LIMITED | Non-Trading | View Report |
| WEBASTO PRESSWORKS LIMITED | Non-Trading | View Report |
| WEBASTO ROOF SYSTEMS LTD. | Active - Accounts Filed | View Report |
| WEBASTO SE | N/A | N/A |
| WEBASTO THERMO & COMFORT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | Jan Henning Mehlfeldt (929463873) has left the board |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | New Board Member David Carruthers (927809522) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Jan Henning Mehlfeldt (929463873) Appointed |
| 13/04/2022 | New Board Member Jan Henning Mehlfeldt (929463970) Appointed |
| 13/04/2022 | Michael Respondek (925818226) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary David Carruthers (927809526) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Michael Respondek (925818226) Appointed |
| 06/05/2019 | Matthias Erich Johannes Arleth (916619712) has left the board |
| 06/05/2019 | New Company Secretary Achim Fromm (925812332) Appointed |
| 18/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | Kevin Roy Green (909273849) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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