Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Tifs Holdings Limited
- Incorporated
- 29 October 2009 (17 years)
- Previously known as
- Omega Holdco II Limited (until 31 October 2016)TI Fluid Systems Limited (until 27 September 2016)This list may be incomplete. See all names on Companies House
- 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
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born June 1984 (42)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Officer history (20 former)
19 June 2026
21 April 2026
8 September 2025
8 September 2025
4 July 2025
26 June 2025
28 February 2025
Resigned Ludlow, David Joseph as Secretary
24 April 2023
24 April 2023
Appointed Ludlow, David Joseph as Secretary
24 April 2023
Resigned Paroly, Matthew Keats as Secretary
3 February 2023
3 February 2023
Resigned Harrison, Philip as Director
31 May 2022
Appointed Harrison, Philip as Director
31 May 2022
31 May 2022
1 October 2021
6 January 2020
31 December 2019
6 December 2018
6 December 2018
30 June 2015
30 June 2015
30 June 2015
Resigned Dowd, Kevin Ignatius as Director
30 June 2015
Resigned Foster, Jonathan as Director
29 December 2014
Resigned Shapiro, Mark Ira as Director
28 December 2014
Resigned Streiff, Christian as Director
21 July 2014
Appointed Paroly, Matthew Keats as Secretary
21 July 2014
Resigned Guerriero, Timothy Michael as Secretary
4 April 2014
Resigned Rowlett, Morris Chelsey as Director
4 April 2014
Appointed Dowd, Kevin Ignatius as Director
26 March 2014
Appointed Foster, Jonathan as Director
25 October 2010
Resigned Boehm, Gehard Hans as Director
28 January 2010
Appointed Streiff, Christian as Director
28 January 2010
Appointed Shapiro, Mark Ira as Director
28 January 2010
Appointed Boehm, Gehard Hans as Director
28 January 2010
Appointed Rowlett, Morris Chelsey as Director
27 January 2010
27 January 2010
1 December 2009
29 October 2009
29 October 2009
29 October 2009
Appointed Guerriero, Timothy Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09402426
Holdings 1
Companies where Tifs Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
TI Fluid Systems Limited Owns 75–100% of shares
Omega Acquisition Bidco Limited Owns 75–100% of shares
Omega Newco Sub I Limited Owns 75–100% of shares
TI Automotive Korean Won Hedgeco II Limited Owns 75–100% of shares
TI Automotive Korean Won Hedgeco Ltd Owns 75–100% of shares
Tifs Holdings Limited This company Owns 75–100% of shares
TI Automotive Czech Holdings (UK) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 1 October 2025 | Other filing |
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