EBERSPACHER (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03519863

Incorporation date

24/02/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

10/04/2025

Amended full accounts made up to 2023-12-31

View PDF (17 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

07/02/2024

Change of details for Eberspacher Climate Control Systems International Beteiligungs-Gmbh as a person with significant control on 2024-02-07

View PDF (2 pages)

13/12/2023

Cessation of Martin Heinrich Peters as a person with significant control on 2023-12-13

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/11/2022

Appointment of Mr Steffen Such as a director on 2022-10-27

View PDF (2 pages)

11/10/2022

Termination of appointment of Joerg Schernikau as a director on 2022-09-20

View PDF (1 pages)

15/03/2022

Appointment of Mr Darren Lee Lampon as a secretary on 2022-03-14

View PDF (2 pages)

15/03/2022

Termination of appointment of Stephen George Cranfield as a secretary on 2022-03-14

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

09/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/08/2020

Appointment of Mr David Gavin Smith as a director on 2020-08-05

View PDF (2 pages)

01/06/2020

Termination of appointment of Vincent Lee Lee as a director on 2020-05-28

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

04/03/2019

Cessation of Vincent Lee Lee as a person with significant control on 2019-02-25

View PDF (1 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

07/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

21/12/2017

Appointment of Dr Joerg Schernikau as a director on 2017-12-20

View PDF (2 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

18/03/2016

Director's details changed for Mr Vincent Lee on 2015-01-01

View PDF (2 pages)

18/03/2016

Register(s) moved to registered office address Climate House Yeoman Road Ringwoood Hampshire BH24 3FA

View PDF (1 pages)

16/12/2015

Termination of appointment of Klaus Josef Beetz as a director on 2015-12-14

View PDF (1 pages)

18/09/2015

Appointment of Mr Stephen George Cranfield as a secretary on 2015-07-07

View PDF (2 pages)

18/09/2015

Termination of appointment of Louise Marlena Tarrier as a secretary on 2015-07-07

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

08/01/2015

Registered office address changed from Headlands Business Park Salisbury Road, Ringwood Hampshire BH24 3PB to Climate House Yeoman Road Ringwoood Hampshire BH24 3FA on 2015-01-08

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

17/01/2014

Appointment of Mr Vincent Lee as a director

View PDF (2 pages)

21/10/2013

Resolutions

View PDF (1 pages)

14/10/2013

Auditor's resignation

View PDF (1 pages)

05/08/2013

Appointment of Mrs Louise Marlena Tarrier as a secretary

View PDF (1 pages)

05/08/2013

Termination of appointment of Harry Bradshaw as a secretary

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/07/2012

Statement of capital on 2012-07-27

View PDF (4 pages)

27/07/2012

Statement by directors

View PDF (1 pages)

27/07/2012

Solvency statement dated 26/06/12

View PDF (1 pages)

27/07/2012

Resolutions

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

20/02/2012

Termination of appointment of Leonhard Vilser as a director

View PDF (1 pages)

20/02/2012

Appointment of Dr Klaus Josef Beetz as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Leonhard Vilser as a director

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Martin Heinrich Peters on 2010-03-29

View PDF (2 pages)

27/04/2010

Secretary's details changed for Harry Stephen Bradshaw on 2010-03-29

View PDF (1 pages)

27/04/2010

Director's details changed for Dr Leonhard Vilser on 2010-03-29

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/03/2008

Return made up to 24/02/08; no change of members

View PDF (4 pages)

13/03/2008

Secretary's change of particulars / harry bradshaw / 31/01/2008

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Return made up to 24/02/07; full list of members

View PDF (5 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

22/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/02/2005

Return made up to 24/02/05; full list of members

View PDF (5 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/03/2004

Return made up to 24/02/04; full list of members

View PDF (5 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/04/2003

Return made up to 24/02/03; full list of members

View PDF (5 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/04/2002

Return made up to 24/02/02; full list of members

View PDF (5 pages)

26/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/03/2001

Return made up to 24/02/01; full list of members

View PDF (5 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (5 pages)

09/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/06/1999

Return made up to 24/02/99; full list of members

View PDF (5 pages)

15/06/1999

Location of register of members

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Ad 30/03/98--------- £ si 1500000@1=1500000 £ ic 500002/2000002

View PDF (2 pages)

10/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

10/05/1999

Ad 23/12/98--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

24/02/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Vincent Lee Lee	Director	17/01/2014 - 28/05/2020	5
Such, Steffen	Director	27/10/2022 - Present	1
Peters, Martin Heinrich	Director	18/12/2001 - Present	3
Smith, David Gavin	Director	05/08/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EBERSPACHER (UK) HOLDINGS LIMITED

EBERSPACHER (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/1998 with the registered office located at Climate House, Yeoman Road, Ringwoood, Hampshire BH24 3FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBERSPACHER (UK) HOLDINGS LIMITED?

EBERSPACHER (UK) HOLDINGS LIMITED is currently Active. It was registered on 24/02/1998 .

Where is EBERSPACHER (UK) HOLDINGS LIMITED located?

EBERSPACHER (UK) HOLDINGS LIMITED is registered at Climate House, Yeoman Road, Ringwoood, Hampshire BH24 3FA.

What does EBERSPACHER (UK) HOLDINGS LIMITED do?

EBERSPACHER (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EBERSPACHER (UK) HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.