PHINIA HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
PHINIA HOLDINGS UK LTD
COMPANY NUMBER
08257498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2021
20/10/2023
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHI LUXEMBOURG INVESTMENTS SARL | N/A | N/A |
| BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHINIA HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHINIA HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINIA HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) 17/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
17/10/2012 - 01/09/2013 (10 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 07/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 10/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | William Brenton James Allen (924082897) has left the board |
| 07/07/2022 | New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 06/10/2020 | New Accounts filed |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925429271) has left the board |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 17/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429271) Appointed |
| 17/01/2019 | Michele Marie Compton (919755288) has left the board |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/12/2017 | Brian James Eichenlaub (920520996) has left the board |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) Appointed |
| 06/12/2017 | New Board Member William Brenton James Allen (924082897) Appointed |
| 06/12/2017 | David Matthew Sherbin (916258154) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921220487) has left the board |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921220487) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 25/02/2016 | New Board Member Brian James Eichenlaub (920520996) Appointed |
| 25/02/2016 | Brian James Eichenlaub (920531665) has left the board |
| 25/02/2016 | New Board Member Brian James Eichenlaub (920520996) Appointed |
| 25/02/2016 | Brian James Eichenlaub (920531665) has left the board |
| 23/02/2016 | New Board Member Brian James Eichenlaub (920531665) Appointed |
| 23/02/2016 | New Board Member Brian James Eichenlaub (920531665) Appointed |
| 22/02/2016 | Andrea Helen Renaud (917293905) has left the board |
| 22/02/2016 | Michele Marie Compton (920193795) has left the board |
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