August UK Holdco Limited

Active08002561 Private limited company
Incorporated
22 March 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Interface House Interface Business Park
Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 13 November 2020
American
Born September 1969 (57)
Officer history (7 former)
22 March 2024
Appointed Barberia, Joseph James as Director
1 March 2024
Resigned Freve, Maria Gonzalez as Director
13 November 2020
Appointed Devita, Frank E. as Director
13 November 2020
Appointed Freve, Maria Gonzalez as Director
13 November 2020
Resigned Beringhause, Steven as Director
19 June 2018
Resigned Sullivan, Martha Newman as Director
31 December 2015
31 December 2015
Appointed Beringhause, Steven as Director
10 November 2014
Resigned Klump, Ronald as Director
14 October 2014
Appointed Sullivan, Martha Newman as Director
14 October 2014
Resigned Souleles, Thomas as Director
30 May 2013
Appointed Klump, Ronald as Director
30 May 2013
Resigned Charvat, Hugh as Director
24 May 2012
Appointed Mcclelland, Thomas David Stephen as Director
27 April 2012
Appointed Charvat, Hugh as Director
22 March 2012
Appointed Souleles, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09231290

Holdings 1

Companies where August UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 April 2016
Ceased Sensata Technologies Holding N.V. — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Total exemption full accounts31 December 2025
8 May 2026Confirmation statement with updates6 May 2026
Show all recent filings

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