Website & contact details
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- The site of this company’s group or brand.
TI Automotive Holdings Limited
- Incorporated
- 7 March 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 49
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 42
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Director · Appointed 19 May 2025
British
Born June 1984 (42)
Officer history (17 former)
19 June 2026
8 September 2025
8 September 2025
4 July 2025
26 June 2025
19 May 2025
28 February 2025
3 February 2023
31 May 2022
31 May 2022
31 May 2022
13 May 2019
6 December 2018
6 December 2018
6 December 2018
31 January 2018
31 January 2018
18 July 2014
18 July 2014
31 May 2008
30 November 2007
21 July 2005
21 July 2005
12 November 2001
12 November 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
7 March 2001
7 March 2001
7 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04097913
Holdings 2
Companies where TI Automotive Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Director's details changed | |||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 14 October 2025 | Registration of a charge | |||
| 3 October 2025 | Registration of a charge |
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