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TI AUTOMOTIVE HOLDINGS LIMITED
4650,
Cascade Way,
Oxford,
Oxfordshire,
OX4 2SU
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 2
- 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 26 Sep 2024. Next accounts due by 30 Sep 2025
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 |
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £76,425.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £105,962,039.00 | £112,244,657.00 | £144,295,110.00 | £106,250,421.00 | £114,942,742.00 |
| Total Current Liabilities | £357,677,836.00 | £69,184,759.00 | £117,041,107.00 | £993,600.00 | £4,024,924.00 |
| Total Current Assets | £359,949,609.00 | £87,831,376.00 | £152,435,309.00 | £145,646,682.00 | £128,747,052.00 |