Webasto Holdings Limited. Head office in Sutton Coldfield. Check Director.

Webasto Holdings Limited, Sutton Coldfield

Webasto Holdings Limited is a private limited company. Situated at Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield B76 9DL, the above-mentioned 33 years old business was incorporated on 1991-02-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: David C. (appointed on 22 December 2023), Thomas D. (appointed on 16 December 2011). Moving to the secretaries (1 in total), we can name: David C. (appointed on 01 January 2021).

About
Name: Webasto Holdings Limited
Number: 02581578
Incorporation date: 1991-02-11
End of financial year: 31 December


Address:	Unit 7 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Webasto Roof & Components Se

6 April 2016

Address	5 Kraillinger Strasse, Stockdorf, 82131, Germany
Legal authority	German Business Law
Legal form	Se
Country registered	Germany
Place registered	Munich
Registration number	Hrb 190873
Nature of control:	75,01-100% shares

Gerhard M.

6 April 2016

Nature of control:	25-50% shares

The deadline for Webasto Holdings Limited confirmation statement filing is 2024-07-31. The most current one was submitted on 2023-07-17. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Webasto Roof & Components Se owns over 3/4 of shares. This corporate PSC is located at Kraillinger Strasse, 82131 Stockdorf. Gerhard M. that owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (143 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (143 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, December 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	9759738.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, May 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, April 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, April 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, September 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, September 2002 \| accounts	Free Download (23 pages)
363s	Annual return up to 2002/02/15 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/15 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 6th, September 2001 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 6th, September 2001 \| accounts	Free Download (19 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, October 2000 \| accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 11th, October 2000 \| accounts	Free Download (19 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, August 1999 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, August 1999 \| accounts	Free Download (25 pages)
363s	Annual return up to 1999/03/11 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/11 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, October 1998 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, October 1998 \| accounts	Free Download (27 pages)
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 4th, September 1997 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 4th, September 1997 \| accounts	Free Download (27 pages)
363s	Annual return up to 1997/02/28 with shareholders record filed on: 28th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/28 with shareholders record filed on: 28th, February 1997 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 1st, August 1996 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 1st, August 1996 \| accounts	Free Download (28 pages)
363s	Annual return up to 1996/02/27 with shareholders record filed on: 27th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/27 with shareholders record filed on: 27th, February 1996 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 27th, July 1995 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 27th, July 1995 \| accounts	Free Download (28 pages)
363s	Annual return up to 1995/02/20 with shareholders record filed on: 20th, February 1995 \| annual return	Free Download
363s	Annual return up to 1995/02/20 with shareholders record filed on: 20th, February 1995 \| annual return
363(288)	1995/02/20 Annual return (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 1st, August 1994 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 1st, August 1994 \| accounts	Free Download (27 pages)
363b	Annual return up to 1994/03/04 with list of all shareholders filed on: 4th, March 1994 \| annual return
363b	Annual return up to 1994/03/04 with list of all shareholders filed on: 4th, March 1994 \| annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 2nd, September 1993 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 2nd, September 1993 \| accounts	Free Download (27 pages)
363b	Annual return up to 1993/03/18 with list of all shareholders filed on: 18th, March 1993 \| annual return	Free Download
363b	Annual return up to 1993/03/18 with list of all shareholders filed on: 18th, March 1993 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 9th, October 1992 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 9th, October 1992 \| accounts	Free Download (24 pages)
363s	Annual return up to 1992/03/25 with shareholders record filed on: 25th, March 1992 \| annual return	Free Download (6 pages)
363s	Annual return up to 1992/03/25 with shareholders record filed on: 25th, March 1992 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1991 \| accounts

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