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ZF Automotive Holdings (UK) Limited

ZF Automotive Holdings (UK) Limited is an active company incorporated on 5 December 2002 with the registered office located in Solihull, West Midlands. ZF Automotive Holdings (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04609841
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
The Hub Central Boulevard
Shirley
Solihull
West Midlands
B90 8BG
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Stratford Road Solihull West Midlands B90 4GW United Kingdom
Telephone
01215065000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • European Operations Director • British • Lives in Uk • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1967
Director • VP Chassis Electronics • British • Lives in UK • Born in Feb 1961
Stadt Friedrichshafen
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ZF International UK Limited
Mr Bal Panaser, Stephen Mark Batterbee, and 1 more are mutual people.
Active
ZF Automotive UK Limited
Stephen Mark Batterbee, Mr Arjan Singh Birk, and 1 more are mutual people.
Active
Lucasvarity
Mr Bal Panaser, Stephen Mark Batterbee, and 1 more are mutual people.
Active
Joseph Lucas Limited
Mr Bal Panaser and Stephen Mark Batterbee are mutual people.
Active
TRW Steering Systems Limited
Mr Bal Panaser and Stephen Mark Batterbee are mutual people.
Active
TRW U.K. Limited
Mr Bal Panaser and Stephen Mark Batterbee are mutual people.
Active
Girling Limited
Mr Bal Panaser and Stephen Mark Batterbee are mutual people.
Active
ZF Pension Sponsor UK Limited
Stephen Mark Batterbee and Mr Arjan Singh Birk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£308.85M
Decreased by £99.94M (-24%)
Total Liabilities
-£16K
Increased by £16K (%)
Net Assets
£308.84M
Decreased by £99.96M (-24%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Nov 2022
Mr Bal Panaser Appointed
2 Years 11 Months Ago on 26 Oct 2022
Peter Ross Lakie Resigned
2 Years 11 Months Ago on 14 Oct 2022
Alastair Malcolm Mcqueen Resigned
3 Years Ago on 14 Apr 2022
Mr Arjan Singh Birk Appointed
3 Years Ago on 4 Apr 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 24 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Appointment of Mr Bal Panaser as a director on 26 October 2022
Submitted on 31 Oct 2022
Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
Submitted on 18 Oct 2022
Appointment of Mr Arjan Singh Birk as a director on 4 April 2022
Submitted on 14 Apr 2022
Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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