HIGHLY MARELLI UK LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLY MARELLI UK LIMITED
COMPANY NUMBER
12434702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
31/01/2020
(4 years and 10 months old)
WEBSITE
CKEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/01/2020
13/07/2021
MARELLI CABIN COMFORT UK LIMITED
TYNE AND WEAR
NE37 3HR
6 Stanley Street
Salford
Lancashire
M3 5GS
Units 2 And 3 Stephenson Road
Washington
Tyne And Wear NE37 3HR
NE37 3HR
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 |
|---|---|---|
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Koji Kikuchi (931575454) Appointed |
Credit Risk Overview
Want to learn more about HIGHLY MARELLI 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 HIGHLY MARELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLY MARELLI 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 |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Koji Kikuchi (931575454) Appointed |
| 13/11/2023 | Keiichiro Miyanaga (929028283) has left the board |
| 28/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/12/2021 | New Board Member Keiichiro Miyanaga (929028283) Appointed |
| 09/12/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (929028284) Appointed |
| 09/12/2021 | Paul Ewan Paton (926665279) has left the board |
| 09/12/2021 | Bharat Vijay Vennapusa (927831914) has left the board |
| 09/12/2021 | Rhys Thomas Portway (926942725) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Bharat Vijay Vennapusa (927831914) Appointed |
| 08/05/2020 | New Company Secretary Rhys Thomas Portway (926942725) Appointed |
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