HIGHLY MARELLI UK LIMITED

Key Data

Status

Active

Company No.

12434702

Incorporation date

31/01/2020

Size

Group

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2021)

02/04/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

02/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

16/09/2025

Termination of appointment of Koji Kikuchi as a director on 2025-09-15

View PDF (1 pages)

15/09/2025

Appointment of Hiroshi Sugiura as a director on 2025-09-15

View PDF (2 pages)

17/04/2025

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

16/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

30/07/2024

Second filing to change the details of Kkr & Co Inc. as a person with significant control

View PDF (7 pages)

15/04/2024

Full accounts made up to 2021-12-31

View PDF (40 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Koji Kikuchi as a director on 2023-10-12

View PDF (2 pages)

09/11/2023

Termination of appointment of Keiichiro Miyanaga as a director on 2023-09-30

View PDF (1 pages)

15/08/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Highly Marelli Uk Limited Units 2 and 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR on 2023-08-15

View PDF (1 pages)

24/04/2023

Full accounts made up to 2020-12-31

View PDF (33 pages)

23/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

16/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2021

Change of details for Kkr & Co. Inc. as a person with significant control on 2021-01-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	20/09/2021 - Present	266
Vennapusa, Bharat Vijay	Director	22/12/2020 - 20/09/2021	-
Portway, Rhys Thomas	Secretary	05/05/2020 - 20/09/2021	-
Miyanaga, Keiichiro	Director	20/09/2021 - 30/09/2023	2
Sugiura, Hiroshi	Director	15/09/2025 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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Description

About HIGHLY MARELLI UK LIMITED

HIGHLY MARELLI UK LIMITED is an(a) Active company incorporated on 31/01/2020 with the registered office located at Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HR. There are currently 2 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 HIGHLY MARELLI UK LIMITED?

HIGHLY MARELLI UK LIMITED is currently Active. It was registered on 31/01/2020 .

Where is HIGHLY MARELLI UK LIMITED located?

HIGHLY MARELLI UK LIMITED is registered at Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HR.

What does HIGHLY MARELLI UK LIMITED do?

HIGHLY MARELLI UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for HIGHLY MARELLI UK LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-01-30 with no updates.