This company is commonly known as Hella Uk Holdings Limited. The company was founded 29 years ago and was given the registration number 03047679. The firm's registered office is in BANBURY. You can find them at Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HELLA UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03047679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, England, OX17 1LL | Director | 12 October 2015 | Active |
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OX17 1LL | Director | 13 February 2020 | Active |
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OX17 1LL | Director | 01 November 2017 | Active |
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, England, OX17 1LL | Secretary | 29 February 2012 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 19 April 1995 | Active |
| Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU | Secretary | 01 January 2004 | Active |
| East Lodge, Moreton Morrell, CV35 9BX | Secretary | 19 April 1995 | Active |
| Whittlebury House East, Church Way Whittlebury, Towcester, NN12 8XF | Director | 19 April 1995 | Active |
| Hawthorne House, Common Hill Cricklade, Swindon, SN6 6EZ | Director | 01 March 2003 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 19 April 1995 | Active |
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, England, OX17 1LL | Director | 29 February 2012 | Active |
| Blue Cedar House, Norton Grange, Little Kineton, Warwick, CV35 0DP | Director | 19 April 1995 | Active |
| Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU | Director | 22 November 2006 | Active |
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, England, OX17 1LL | Director | 01 June 2006 | Active |
| Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, England, OX17 1LL | Director | 22 December 2015 | Active |
| East Lodge, Moreton Morrell, CV35 9BX | Director | 19 April 1995 | Active |
| C/O Rixbecker Stasse 75, 4780 Lippstadt, Germany, FOREIGN | Director | 19 April 1995 | Active |
| Mr Neil Grant | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Address | : | Unit 6, E P S Industrial Estate, Appletree Road, Banbury, OX17 1LL |
| Nature of control | : |
|
| Mr Matthew James Edward Say | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Address | : | Unit 6, E P S Industrial Estate, Appletree Road, Banbury, OX17 1LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Capital | Legacy. | Download |
| 2019-04-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-04-02 | Insolvency | Legacy. | Download |
| 2019-04-02 | Resolution | Resolution. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
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