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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-06 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type full. | Download |
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