OpenRegistry

WEBASTO HOLDINGS LIMITED

Active
02581578·incorporated 1991-02-11

WEBASTO HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 1991 at Companies House (number 02581578; OpenRegistry canonical ID GB-02581578-webasto-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield, West Midlands (postcode B76). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-11
Registered Address
UNIT 7 KINGSBURY BUSINESS PARK, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Webasto Roof & Components Se (Germany reg. Hrb 190873). Notified 2016-04-06. Ceased 2025-10-21.
    • Owns 75% or more of shares
  • Gerhard Mey born 1956 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-10-21.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Sutton Coldfield: