Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
TI AUTOMOTIVE HOLDINGS LIMITED
4650,
Cascade Way,
Oxford,
Oxfordshire,
OX4 2SU
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 3
- Company No: 04174232
Buy report
TI AUTOMOTIVE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TI AUTOMOTIVE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 March 2001
70100 Activities of head offices - Activities of head offices
Available to 28 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Chen Vui Wong | Director | ||
| Mr Simon Paul Howell | Director | ||
| Mr David Joseph Ludlow | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
42
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Jpmorgan Chase Bank, N.a. As Agent And Trustee For The Secured Parties | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. As Agent And Trustee For The Secured Parties | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. As Agent And Trustee For The Secured Parties | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. | OUTSTANDING | |||
| Security Agreement | Jpmorgan Chase Bank, N.a. | SATISFIED | ||
| Security Agreement | Citibank,n.a. | SATISFIED | ||
| Thai Law Share Pledge Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| Thai Law Share Pledge Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| Deed Of Accession Pursuant To An English Law Security Agreement Dated 7 December 2009 And | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| Slovak Law Participation Interest Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| Slovak Law Participation Interest Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| New South Wales Law Deed Of Mortgage Ofshares Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| German Law Share Pledge Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited (Security Agent) | SATISFIED | ||
| New South Wales Law Deed Of Mortgage Ofshares | J.p.morgan Europe Limited In Its Capacity As Trustee Of The Trust (The Security Agent) | SATISFIED | ||
| Slovak Law Participation Interest Pledge Agreement | J P Morgan Europe Limited | SATISFIED | ||
| A Turkish Law Share Pledge Agreement | J P Morgan Europe Limited Acting In Its Capacity As Security Agent For And On Behalf Of Thefina | SATISFIED | ||
| Thai Law Share Pledge | J P Morgan Europe Limited As Security Agent For The Finance Parties | SATISFIED | ||
| Thai Law Share Pledge | J P Morgan Europe Limited As Security Agent For The Finance Parties | SATISFIED | ||
| Norweigan Law Share Pledge Agreement | J P Morgan Europe Limited On Behalf Of The Secured Parties (The Security Agent) | SATISFIED | ||
| Federative Republic Of Brazil Law Quotapledge Agreement | J P Morgan Europe Limited Acting On Behalf Of The Secured Creditors (Security Agent) | SATISFIED | ||
| German Law Share Pledge | J.p. Morgan Europe Limited (The Security Agent) | SATISFIED | ||
| Security Agreement | J P Morgan Europe Limited As Agent And Trustee For The Secured Creditors (Security Agent) | SATISFIED | ||
| Charge Of Shares | J.p. Morgan Limited (And Its Successors In Title) For And On Behalf Of Itself And The Financepa | SATISFIED | ||
| A Quota Pledge Agreement | J.p. Morgan Europe Limited | SATISFIED | ||
| An Amendment Agreement | J.p.morgan Europe Limited | SATISFIED | ||
| Second Amendment To A Quota Pledge Agreement Dated 2 July 2001 And | J.p. Morgan Limited (And Its Successors In Title) For And On Behalf Of Itself And The Financepa | SATISFIED | ||
| Supplemental Deed | J.p.morgan Europe Limited | SATISFIED | ||
| A Pledge Of Participation | J.p. Morgan Europe Limitedfor And On Behalf Of Itself, And As Security Agent And Trustee For Th | SATISFIED | ||
| Share Pledge Agreement | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Thefi | SATISFIED | ||
| First Amendment To A Quota Pledge Agreement Dated 2 July 2001 And | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Thefi | SATISFIED | ||
| Share Pledge Agreement | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Theba | SATISFIED | ||
| Amendment Agreement Amending A Share Pledge Agreement Dated 6 June 2002 And | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Theba | SATISFIED | ||
| Share Pledge Agreement | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Theba | SATISFIED | ||
| Second Amendment To The Deed Of Pledge Of Shares Dated 3 July 2001 And | J. P. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself And Thefi | SATISFIED | ||
| Supplemental Deed Supplemental To A Composite Guarantee And Debenture Dated 3 July 2001, As Amended And Supplemented Bya Supplemental Deed Dated 25 September 2001 And | J. P. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself And Theba | SATISFIED | ||
| Supplemental Agreement To A Pledge Agreement Dated 3 July 2001 And | J. P. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself And Theba | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom And Comprising Property Situated There | J.p. Morgan Europe Limited The Security Trustee (And Its Successors In Title) For And On Behalf | SATISFIED | ||
| Share Pledge Agreement | Allied Irish Banks PLC And/or The Finance Parties (As Defined) | SATISFIED | ||
| Deed Of Pledge Of Shares In Respect Of Shares In Techno Flow Iberica,s.a. (The "subsidiary") | Chase Manhattan International Limited,london,security Agent On Behalf Of Itself And The Finance | SATISFIED | ||
| Share Pledge Agreement (The "pledge") Between The Company, T1 Group Holdings Gmbh (The "subsidiary") And The Chargees Executed Outside The United Kingdom And Comprising Property Situated There | J.p Morgan PLC, Chase Manhattan International Limited (The "chargees) (Fordetails Of Further Ch | SATISFIED | ||
| Composite Guarantee And Debenture Between The Company,ti Automotive (Newco) Limited (To Be Renamed Ti Automotive Limited), Certain Subsidiaries Of The Parent And Chase Manhattan International Limited | Chase Manhattan International Limited,as Security Agent For And On Behalfof Itself And The Bank | SATISFIED | ||
| Pledge Agreement In Respect Of Shares In Ti Automotive,inc. (The "subsidiary") | The Chase Manhattan Bank,new York,for And On Behalf Of The Security Agentand Certain Other Bank | SATISFIED | ||
| Pledge Of Securities (As Defined) | The Chase Manhattan Bank Of Canada,as Security Agent For Itself And Certainother Banks And Fina | SATISFIED | ||
| Share Pledge Agreement (As Defined) | Chase Manhattan International Limited,as Agent For Itself And The Financeparties | SATISFIED | ||
| Share Pledge Agreement (As Defined) | Chase Manhattan International Limited,as Trustee And Agent For Itself Andthe Finance Parties | SATISFIED | ||
| Quota Pledge Agreement (As Defined) | Chase Manhattan International Limited,as Agent For Itself And The Banks Andfinancial Institutio | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £76,425.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £177,987,359.00 | £105,962,039.00 | £112,244,657.00 | £144,295,110.00 | £109,202,077.00 |
| Total Current Liabilities | £181,752,595.00 | £357,677,836.00 | £69,184,759.00 | £117,041,107.00 | £150,958,892.00 |
| Total Current Assets | £434,279,909.00 | £359,949,609.00 | £87,831,376.00 | £152,435,309.00 | £149,692,773.00 |