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TI AUTOMOTIVE EURO HOLDINGS LIMITED
4650,
Cascade Way,
Oxford,
Oxfordshire,
OX4 2SU
-
Company not trading
- Age: 20 Year(s)
- Directors: 2
- Company No: 05265489
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TI AUTOMOTIVE EURO 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 EURO HOLDINGS LIMITED
Private limited with Share Capital
Company not trading
20 October 2004
74990 Non-trading company - Non-trading company
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
4
Total Satisfied
18
| 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 | |||
| Security Agreement | Jpmorgan Chase Bank, N.a. | SATISFIED | ||
| Security Agreement | Citibank,n.a. | SATISFIED | ||
| Security Agreement | Wilmington Trust (London) Limited | SATISFIED | ||
| An Italian Law Deed Of Pledge Over The Quota | 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 | ||
| A Share Pledge Agreement | J.p. Morgan Europe Limited The Security Agent For And On Behalf Of Itself And The Banks Andfina | SATISFIED | ||
| Deed Of Extension Of A Pledge Of Shares | J.p. Morgan Europe Limited The Security Agent For And On Behalf Of Itself And Finance Partiesfr | SATISFIED | ||
| Supplemental Deed | J.p.morgan Europe Limited | SATISFIED | ||
| A Third Amendment To A Pledge Of Sharesdated 3 July 2001 And | J.p.morgan Europe Limited And Its Successor In Title (The Security Agent) For And On Behalf Ofi | SATISFIED | ||
| Second Ranking Share Pledge | J.p.morgan Europe Limited And Its Successor In Title (The Security Agent) For And On Behalf Ofi | SATISFIED | ||
| A Second Ranking Share Pledge | J.p.morgan Europe Limited And Its Successor In Title (The Security Agent) For And On Behalf Ofi | SATISFIED | ||
| Supplemental Agreement | J.p. Morgan Europe Limited (The Security Agent) | SATISFIED | ||
| Supplemental Agreement | J.p. Morgan Europe Limited For And On Behalf Of Itself And The Finance Parties | SATISFIED | ||
| Statement Of Pledge Of Account Of Financial Instruments | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Thebe | SATISFIED | ||
| An Amendment And Restatement Agreement | J.p. Morgan Limited (The Security Agent) | SATISFIED | ||
| A Deed Of Extension Entered Into To Extend A Pledge Of Shares Dated 3 July 2001 | J.p. Morgan Europe Limited (The Security Agent) For And On Behalf Of Itself, And As Securityage | SATISFIED | ||
| An Agreement For The Pledge Of Account Of Financial Instruments (Company Shares) Relating To The Shares Of Walbro Automotive Europe Sa | J.p. Morgan Europe Limited As Security Agent | SATISFIED | ||
| A Supplemental Deed | J.p. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself, And Assec | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £176,311,413.00 | £39,040,117.00 | £9,218,520.00 | -£81,976,255.00 | -£96,595,655.00 |
| Total Current Liabilities | £422,789,955.00 | £477,043,732.00 | £530,521,852.00 | £574,016,503.00 | £620,074,099.00 |
| Total Current Assets | £213,633,996.00 | £261,225,034.00 | £305,992,211.00 | £331,010,441.00 | £367,184,237.00 |