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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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)

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

Bosch Rexroth Limited Status: Active Notified: 06/04/2016 Companies House Number: 00768471 Nature of Control

Ownership of shares - 75% or more

Bosch Rexroth Limited Status: Active Notified: 06/04/2016 Companies House Number: 00768471 Nature of Control

Ownership of shares - 75% or more

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

Bosch Thermotechnology LTD Status: Active Notified: 20/09/2023 Companies House Number: 01993294 Nature of Control

Ownership of shares - 75% or more

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 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 Robert Bosch Investment Limited Status: Active Notified: 30/09/2016 Companies House Number: 02692230 Nature of Control

Ownership of shares - 75% or more

Syntegon Technology Limited Status: Active Companies House Number: 02632608

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%

Toutes les informations sur:

Robert Bosch UK Holdings LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)