VITESCO TECHNOLOGIES UK LIMITED

Company number 02375012 ·

Active

2 active / 3 ceased · persons with significant control

Schaeffler Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Correspondence address
Industriestrasse 1-3, 91074, Herzogenaurach, Germany
Legal form
Public Limited Company
Place registered
Commercial Register Section B Of The Local Court Of Furth, Germany
Registration number
Hrb 14738
Country registered
Germany

Continental Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-01
Correspondence address
Vahrenwalder Str. 9, 30165, Hannover, Germany
Legal form
Corporate
Place registered
Germany
Registration number
Hrb 3527
Country registered
N/A

Vitesco Technologies Group Ag

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-16
Ceased on
2024-10-01
Correspondence address
Siemensstrase 12, 93055, Regensburg, Germany
Legal form
Corporate
Place registered
Germany
Registration number
Hrb 18842
Country registered
Germany

Continental Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-01
Ceased on
2021-09-15
Correspondence address
Vahrenwalder Str. 9, 30165, Hannover, Germany
Legal form
Corporate
Place registered
Germany
Registration number
Hrb 3527
Country registered
N/A

Continental Automotive Holdings Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-01
Correspondence address
36, Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England & Wales
Registration number
04114756
Country registered
England