WEBASTO HOLDINGS LIMITED

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

This company is commonly known as Webasto Holdings Limited. The company was founded 33 years ago and was given the registration number 02581578. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WEBASTO HOLDINGS LIMITED
Company Number	:	02581578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Secretary	01 January 2021	Active
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Director	22 December 2023	Active
Webasto Ag, Kraillingersrasse 5, Stockdorf, Germany,	Director	16 December 2011	Active
34 Stourton Close, Knowle, Solihull, B93 9NP	Secretary	-	Active
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Secretary	01 May 2019	Active
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Secretary	01 December 2003	Active
5 Haythrop Close, Downhead Park, Milton Keynes, MK15 9DD	Secretary	10 February 1994	Active
Webasto A6, Kraillinger Srt 5, Stockdorf, Germany,	Director	16 December 2011	Active
Hilteuspergerstr 6, Munich, Germany, FOREIGN	Director	03 March 2005	Active
34 Stourton Close, Knowle, Solihull, B93 9NP	Director	-	Active
43 Alder Lane, Balsall Common, Coventry, CV7 7DZ	Director	01 December 1993	Active
Evenlode Cottage, Church Street, Bloxham, OX15 4ET	Director	27 July 2004	Active
Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany,	Director	01 July 1995	Active
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Director	01 August 2011	Active
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Director	01 March 2022	Active
Napleton Grange, Napleton Lane, Kempsey, WR5 3PY	Director	08 October 1998	Active
Beckerstr 3, Gauting, D 82131, Germany,	Director	-	Active
5 Haythrop Close, Downhead Park, Milton Keynes, MK15 9DD	Director	08 October 1998	Active
Webasto Roof And Components Se, Krailinger Strasse 5, Stockdorf, Germany, 82131	Director	01 May 2019	Active
Ivy Cottage, School Lane Beausale, Warwick, CV35 7NW	Director	01 December 2003	Active
Johann-Strauss-Strasse 26, Vaterstetten, Germany, D85591	Director	26 May 1999	Active
Mitterwag 100, D-8033 Krailling, Gauting, Germany,	Director	-	Active
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, B76 9DL	Director	12 August 2005	Active
Rieder Strasse 67, D-82211 Herrsching, Germany,	Director	19 November 1999	Active

People with Significant Control

Webasto Roof & Components Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	5, Kraillinger Strasse, Stockdorf, Germany, 82131
Nature of control	:	Ownership of shares 75 to 100 percent

Gerhard Mey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	German
Country of residence	:	Germany
Address	:	5, Kraillinger Strasse, Stockdorf, Germany, 82131
Nature of control	:	Ownership of shares 25 to 50 percent

WEBASTO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement