DEKRA AUTOMOTIVE LIMITED

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

This company is commonly known as Dekra Automotive Limited. The company was founded 28 years ago and was given the registration number 03245911. The firm's registered office is in HIGH WYCOMBE. You can find them at Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	DEKRA AUTOMOTIVE LIMITED
Company Number	:	03245911
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS	Secretary	01 July 2023	Active
Stokenchurch House, Oxford Road, Stokenchurch, United Kingdom, HP14 3SX	Director	01 February 2022	Active
Stokenchurch House, Oxford Road, Stokenchurch, United Kingdom, HP14 3SX	Director	06 April 2023	Active
Abbey Cottage, Mill Lane, Titchfield, Fareham, PO15 5DX	Secretary	05 September 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	05 September 1996	Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	01 September 2019	Active
Abbey Cottage, Mill Lane, Titchfield, Fareham, PO15 5DX	Director	05 September 1996	Active
Abbey Cottage, Mill Lane, Titchfield, Fareham, PO15 5DX	Director	05 September 1996	Active
40, Holborn Viaduct, London, England, EC1N 2PZ	Director	22 June 2017	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	05 September 1996	Active
Axis 40, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	01 April 2017	Active
2 Willow View Close, Malmesbury, SN16 0BZ	Director	01 August 1999	Active
Kirkebjerg Alle 90, Brondby, Denmark, DK-2605	Director	01 September 2021	Active
40, Holborn Viaduct, London, England, EC1N 2PZ	Director	31 January 2014	Active
Kirkebjerg Alle 90, Brondby, Denmark, DK-2605	Director	01 September 2021	Active
210, Rue Du Jardin Public, Bordeaux, France, 33300	Director	31 January 2014	Active
210, Rue Du Jardin Public, Bordeaux, France, 33300	Director	31 January 2014	Active
7, Riverside Park, Port Elphinstone, Inverurie, Scotland, AB51 3SB	Director	01 September 2019	Active
11 Upper Hollis, Great Missenden, HP16 9HP	Director	14 April 2000	Active
40, Holborn Viaduct, London, England, EC1N 2PZ	Director	01 August 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	05 September 1996	Active

People with Significant Control

Dekra Uk Management Ltd
Notified on	:	29 September 2017
Status	:	Active
Address	:	Phi House, Enterprise Road, Southampton, SO16 7NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spearhead Communications Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	14, New Street, London, England, EC2M 4HE
Nature of control	:	Ownership of shares 75 to 100 percent

DEKRA AUTOMOTIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement