Company information:
August Uk Holdco Limited (No: 08002561)
Address: INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY
Status: Active
Incorporated: 22-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSEPH BARBERIA ( DOB: Mar-1970 From: Mar-2024 )
Current Director: STEVEN BERINGHAUSE ( DOB: Apr-1965 From: Dec-2015 )
Resigned Director: HUGH CHARVAT ( From: Apr-2012 To: May-2013 )
Resigned Director: MARIA GONZALEZ FREVE ( DOB: May-1974 From: Nov-2020 To: Mar-2024 )
Resigned Director: RONALD KLUMP ( From: May-2013 To: Nov-2014 )
Resigned Director: THOMAS DAVID STEPHEN MCCLELLAND ( DOB: Aug-1963 From: May-2012 To: Dec-2015 )
Resigned Director: THOMAS SOULELES ( From: Mar-2012 To: Oct-2014 )
Resigned Director: MARTHA NEWMAN SULLIVAN ( From: Oct-2014 To: Jun-2018 )
Persons of Significant Control:
Sensata Technologies Holding N.V., Kolthofsingel 8 7602 Em Almelo, Almelo, Netherlands: Has significant influence or control (Notified: 2016-04-07, Ceased: 2016-04-07)
St Schrader Holding Company Uk Limited, Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)