Ti Automotive Korean Won Hedgeco Ltd. Head office in Oxford. Check Director.

Ti Automotive Korean Won Hedgeco Ltd, Oxford

Ti Automotive Korean Won Hedgeco Ltd is a private limited company. Situated at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU, the aforementioned 8 years old business was incorporated on 2015-11-03 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Chen W. (appointed on 31 May 2022), Simon H. (appointed on 15 November 2019). When it comes to the secretaries (1 in total), we can name: David L. (appointed on 03 November 2015).

About
Name: Ti Automotive Korean Won Hedgeco Ltd
Number: 09855008
Incorporation date: 2015-11-03
End of financial year: 31 December


Address:	4650 Kingsgate Cascade Way Oxford Business Park South Oxford OX4 2SU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Omega Acquisition Bidco Limited

6 April 2016

Address	4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Reigstrar Of Companies For England And Wales
Registration number	09402426
Nature of control:	75,01-100% shares

Ti Fluid Systems Plc

27 March 2018

Address	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	09402231
Nature of control:	75,01-100% shares

The target date for Ti Automotive Korean Won Hedgeco Ltd confirmation statement filing is 2023-11-16. The previous confirmation statement was submitted on 2022-11-02. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Omega Acquisition Bidco Limited has over 3/4 of shares. This corporate PSC can be found at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU Oxford, Oxfordshire. Ti Fluid Systems Plc has over 3/4 of shares. This corporate PSC can be found at Cascade Way, Oxford Business Park South, OX4 2SU Oxford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, August 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, August 2023 \| accounts	Free Download (200 pages)
TM01	Fri, 3rd Feb 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, August 2022 \| accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, August 2022 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, August 2022 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, August 2022 \| other	Free Download (3 pages)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 9th, June 2022 \| officers	Free Download (1 page)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Nov 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (25 pages)
MR01	Registration of charge 098550080003, created on Fri, 23rd Jul 2021 filed on: 28th, July 2021 \| mortgage	Free Download (89 pages)
MR01	Registration of charge 098550080002, created on Thu, 7th Jan 2021 filed on: 12th, January 2021 \| mortgage	Free Download (87 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 15th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
TM01	Fri, 15th Nov 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (23 pages)
AP01	On Thu, 6th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Thu, 6th Dec 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (22 pages)
PSC02	Notification of a person with significant control Tue, 27th Mar 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 31st, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (25 pages)
SH19	Capital declared on Tue, 20th Jun 2017: 189616637.00 GBP filed on: 20th, June 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, June 2017 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/05/17 filed on: 20th, June 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, June 2017 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 189616637.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 098550080001, created on Fri, 18th Dec 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download
SH01	Capital declared on Tue, 3rd Nov 2015: 100.00 GBP capital

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