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Officers32

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

MERCEDES-BENZ HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1973 (51 years ago)

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Summary

NameMERCEDES-BENZ HOLDINGS UK LIMITED
Historical names
  • DAIMLER UK LIMITED
  • DAIMLERCHRYSLER UK HOLDING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01140745
Incorporation Date22 Oct 1973 (51 years ago) / 23 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERCE************************

ActiveUnited Kingdom

MERCE*******************

ActiveUnited Kingdom

MERCE********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, DELAWARE DRIVE, TONGWELL, MK15 8BA

Officers

individual

IndividualUnited Kingdom

Mercedes-benz Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henn, Harald, Dr

Director


Appointed on01 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Savage, Gary Mark

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lipman, Jonathan Philip Rueben

Secretary


Appointed on24 Feb 2014

individual

IndividualUnited Kingdom

Creber, Geoffrey Alan

Secretary


Appointed on01 Jan 2000

Resigned on26 Jun 2006

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Events

Old value

26 Jan 2022

Name changeDAIMLER UK LIMITED

25 Mar 2008

Name changeDAIMLERCHRYSLER UK HOLDING PLC

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
26 Jan 2022Certificate change of name companyCERTNMView
30 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015

Frequently asked questions

Where is MERCEDES-BENZ HOLDINGS UK LIMITED's headquarters?

MERCEDES-BENZ HOLDINGS UK LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, DELAWARE DRIVE, TONGWELL, MK15 8BA

What is MERCEDES-BENZ HOLDINGS UK LIMITED's industry?

MERCEDES-BENZ HOLDINGS UK LIMITED is in the industry of Activities of head offices

What year was MERCEDES-BENZ HOLDINGS UK LIMITED started?

MERCEDES-BENZ HOLDINGS UK LIMITED was started in 1973

Sources: Companies House