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Nom

Robert Bosch UK Holdings LTD

Adresse
Broadwater Park
North Orbital Road
Denham
Uxbridge
UB9 5HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Robert Bosch UK Holdings Limited
Société Numéro de Registre 07394406 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Robert Bosch Internationale Beteiligungen Ag Status: Active Notified: 16/12/2020 Companies House Number: Che-107.843.810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robert Bosch Investment Nederland Bv Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Companies House Number: 34166287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Burton, Jonathan Denham, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 17/02/2012 Role: Secretary
    Burton, Jonathan David Denham, Uxbridge, England Status: Active Notified: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mcgrath, Martina Denham, Uxbridge, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Hoffmann, Steffen Tobias, Dr Denham, Uxbridge, England Status: Ceased Notified: 25/09/2024 Ceased: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Rajakoba, Vonjy Rakotonaivo Denham, Uxbridge, England Status: Ceased Notified: 01/12/2020 Ceased: 31/08/2024 Date of Birth: 02/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (10)

    gb-flag Bosch Automotive Service Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 00880052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bosch Rexroth Limited Status: Active Notified: 06/04/2016 Companies House Number: 00768471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bosch Rexroth Limited Status: Active Notified: 06/04/2016 Companies House Number: 00768471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bosch Service Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02865840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bosch Thermotechnology LTD Status: Active Notified: 20/09/2023 Companies House Number: 01993294 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Etas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03383737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Protec Fire and Security Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 02039210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Robert Bosch Investment Limited Status: Active Notified: 30/09/2016 Companies House Number: 02692230 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Syntegon Technology Limited Status: Active Companies House Number: 02632608
    gb-flag Boxt Limited Status: Ceased Notified: 29/09/2017 Ceased: 15/12/2021 Companies House Number: 08086606 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%