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ROBERT BOSCH UK HOLDINGS LIMITED

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

This company is commonly known as Robert Bosch Uk Holdings Limited. The company was founded 14 years ago and was given the registration number 07394406. The firm's registered office is in UXBRIDGE. You can find them at Broadwater Park North Orbital Road, Denham, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROBERT BOSCH UK HOLDINGS LIMITED
Company Number:07394406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broadwater Park North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ

Secretary17 February 2012Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director01 December 2020Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director01 December 2020Active
Broadwater Park, North Orbital Road, PO BOX 493, Denham, Uxbridge, United Kingdom, UB9 5HJ

Secretary01 October 2010Active
Broadwater Park, North Orbital Road, PO BOX 493, Denham, Uxbridge, United Kingdom, UB9 5HJ

Director01 October 2010Active
Broadwater Park, North Orbital Road, PO BOX 493, Denham, Uxbridge, United Kingdom, UB9 5HJ

Director01 October 2010Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director11 February 2015Active

People with Significant Control

Robert Bosch Internationale Beteiligungen Ag
Notified on:16 December 2020
Status:Active
Country of residence:Switzerland
Address:Luterbachstr. 10, Ch-4528, Zuchwil, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Bosch Investment Nederland Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Robert Bosch Investment Nederland Bv, Kruisbroeksestraat, Boxtel, Netherlands, NL5281
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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