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AUGUST UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as August Uk Holdco Limited. The company was founded 12 years ago and was given the registration number 08002561. The firm's registered office is in SWINDON. You can find them at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AUGUST UK HOLDCO LIMITED
Company Number:08002561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hidden Acres Drive, Duxbury, United States, 02332

Director22 March 2024Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY

Director13 November 2020Active
529, Pleasant Street, Attleboro, Usa, MA 02703

Director31 December 2015Active
9635, Maroon Circle Suite 420, Denver, Usa, 80108

Director27 April 2012Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY

Director13 November 2020Active
9635, 9635 Maroon Circle Suite 420, Engelwood, Colorado, Usa,

Director30 May 2013Active
11, Technology Park, Belfast Road, Muckamore, Antrim, Northern Ireland, BT41 1QS

Director24 May 2012Active
9635 Maroon Circle, 9635 Maroon Circle, Suite 420, 80112, Englewood, Usa,

Director22 March 2012Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director14 October 2014Active

People with Significant Control

Sensata Technologies Holding N.V.
Notified on:07 April 2016
Status:Active
Country of residence:Netherlands
Address:Kolthofsingel 8, 7602 Em Almelo, Almelo, Netherlands,
Nature of control:
  • Significant influence or control
St Schrader Holding Company Uk Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Interface House, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2024-05-07Other

Legacy.

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2024-05-07Other

Legacy.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

Download
2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Other

Legacy.

Download
2023-02-17Other

Legacy.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-05-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Other

Legacy.

Download
2022-03-07Other

Legacy.

Download
2021-10-26Accounts

Legacy.

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2021-10-17Other

Legacy.

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