AUGUST UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AUGUST UK HOLDCO LIMITED
COMPANY NUMBER
08002561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2012
(12 years and 8 months old)
WEBSITE
SWINDONSILICON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN4 8SY
Interface House
Interface Business Park, Binckno
Swindon
SN4 8SY
SN4 8SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
Credit Risk Overview
Want to learn more about AUGUST UK HOLDCO 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 AUGUST UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUST UK HOLDCO 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 |
|---|---|---|---|---|
|
13/11/2020 - Present (4years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
22/03/2012 - 14/10/2014 (2 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/2012 - 30/05/2013 (1 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST LUX UK HOLDING CO SARL | N/A | N/A |
| SENSATA FINANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 05/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 23/11/2020 | Steven Beringhause (920389056) has left the board |
| 23/11/2020 | New Board Member Frank E. Devita (927671258) Appointed |
| 23/11/2020 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/06/2018 | Martha Newman Sullivan (920352813) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 15/01/2016 | Steven Beringhause (920389080) has left the board |
| 15/01/2016 | New Board Member Steven Beringhause (920389056) Appointed |
| 07/01/2016 | New Board Member Steven Beringhause (920389080) Appointed |
| 06/01/2016 | Thomas David Stephen McClelland (914451577) has left the board |
| 29/12/2015 | New Accounts filed |
| 24/12/2015 | New Board Member Martha Newman Sullivan (920352813) Appointed |
| 24/12/2015 | Martha Newman Sullivan (919259180) has left the board |
| 10/05/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 08/01/2015 | Ronald Klump (917878357) has left the board |
| 14/11/2014 | New Board Member Martha Newman Sullivan (919259180) Appointed |
| 06/11/2014 | Thomas Souleles (916777181) has left the board |
| 10/10/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Ronald Klump (917878357) Appointed |
| 06/06/2013 | Hugh Charvat (917003153) has left the board |
| 25/04/2013 | New Annual Return filed |
| 22/04/2013 | New Board Member Thomas David Stephen McClelland (914451577) Appointed |
| 22/04/2013 | Change in Reg. Office |
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