MERCEDES-BENZ HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
MERCEDES-BENZ HOLDINGS UK LIMITED
COMPANY NUMBER
01140745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/1973
(51 years and 1 months old)
WEBSITE
mercedes-benz.com/en/
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/05/2011
26/01/2022
DAIMLER UK LIMITED
View all previous names
MILTON KEYNES
MK15 8BA
Telephone: 01908557715
TPS: No
Crossley Park
Crossley Road
Stockport
Cheshire
SK4 5BF
Delaware Drive
Tongwell
MILTON KEYNES
MK15 8BA
Telephone: 959184
Hitchin Road
Stopsley
Luton
Bedfordshire
LU2 7UG
Great West Road
Brentford
Middlesex
TW8 9AH
Telephone: 85602151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIMLER AG | N/A | N/A |
| DAIMLER UK LIMITED | Active - Accounts Filed | View Report |
| DAIMLER UK SHARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Gary Mark Savage (913186043) has left the board |
| 08/03/2024 | New Board Member Olivier Henri, Georges Reppert (932019475) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCEDES-BENZ HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCEDES-BENZ HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES-BENZ HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/1988 - 29/07/1988 (0 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/07/1988 - 29/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Gary Mark Savage (913186043) has left the board |
| 08/03/2024 | New Board Member Olivier Henri, Georges Reppert (932019475) Appointed |
| 15/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Harald Henn (925313734) has left the board |
| 05/09/2023 | New Board Member Wolfgang Pipperger (931302868) Appointed |
| 31/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Harald Henn (925313734) Appointed |
| 06/12/2018 | Tina Hutani (922189543) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 02/06/2017 | Change in Reg. Office |
| 10/01/2017 | New Board Member Tina Hutani (922189543) Appointed |
| 06/01/2017 | New Board Member Gary Mark Savage (913186043) Appointed |
| 05/01/2017 | Frank Markus Weber (920680871) has left the board |
| 05/01/2017 | Matthias End (918483007) has left the board |
| 05/01/2017 | Kurt Schaefer (911393399) has left the board |
| 14/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Board Member Frank Markus Weber (920680871) Appointed |
| 08/04/2016 | Edgar Kroekel (918357572) has left the board |
| 19/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Company Secretary Jonathan Philip Rueben Lipman (918586724) Appointed |
| 14/03/2014 | New Board Member Matthias End (918483007) Appointed |
| 07/02/2014 | Andrew Miles Williamson (911756585) has left the board |
| 13/12/2013 | New Board Member Edgar Kroekel (918357572) Appointed |
| 05/12/2013 | Michael Karl Josef Muehlbayer (908305835) has left the board |
| 05/12/2013 | Robert Koethner (907595348) has left the board |
| 05/12/2013 | Dieter Schiller (911393420) has left the board |
| 12/10/2013 | New Accounts filed |
| 16/09/2013 | Iain Paul Larkins (909612624) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | Martina Niebuhr Scheffel (911138367) has left the board |
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