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

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
Leeds
West Yorkshire
LS1 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£509.4M

3.18%

TOTAL LIABILITIES

£0

NET ASSETS

£509.4M

3.18%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£509.4M

3.18%

TOTAL LIABILITIES

£0

NET ASSETS

£509.4M

3.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELPHI LUXEMBOURG INVESTMENTS SARL	Owned: 100.00 %	Shares: 636,235,192	Price per share: £1.00	Total Value: £636,235,192.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED 15/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
James Michael Kyte 03/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Gordon Muir 03/07/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
MITRE SECRETARIES LIMITED 17/10/2012 - Present (12 years and 1 months) 17/10/2012 - Present (12 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 28 Past: 1847	View Report
Andrea Helen Renaud 17/10/2012 - 08/02/2016 (3 years and 3 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELPHI TECHNOLOGIES PLC	N/A	N/A
BORGWARNER UK HOLDING AND FINANCING LIMITED	Active - Accounts Filed	View Report
BORGWARNER UK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED	Active - Accounts Filed	View 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
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
DELPHI ELECTRONICS OVERSEAS COMPANY LTD	Company is dissolved	View Report
DELPHI LOCKHEED AUTOMOTIVE LIMITED	Non-Trading	View Report
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED	Company is dissolved	View Report
HARTRIDGE LIMITED	Active - Accounts Filed	View Report
BORGWARNER UK FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
DELPHI POWERTRAIN SYSTEMS OPERATIONS	N/A	N/A
BORGWARNER APAC FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
BORGWARNER UK FINANCIAL OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: Craig Aaron (927574786) has left the board
Date: 07/07/2023	Event: Prasanna Venkatesan Seshadri (929542141) has left the board
Date: 07/07/2023	Event: New Board Member Gordon Muir (931092351) Appointed
Date: 07/07/2023	Event: New Board Member James Michael Kyte (914070861) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: William Brenton James Allen (924082897) has left the board
Date: 07/07/2022	Event: New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Board Member Craig Aaron (927574786) Appointed
Date: 09/10/2020	Event: Alan Dick (918490819) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 31/08/2020	Event: Olivier Jean Francis Lequeue (925429272) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 25/01/2019	Event: Olivier Jean Francis Lequeue (925429271) has left the board
Date: 25/01/2019	Event: New Board Member Olivier Jean Francis Lequeue (925429272) Appointed
Date: 17/01/2019	Event: New Board Member Alan Dick (918490819) Appointed
Date: 17/01/2019	Event: New Board Member Olivier Jean Francis Lequeue (925429271) Appointed
Date: 17/01/2019	Event: Michele Marie Compton (919755288) has left the board
Date: 17/01/2019	Event: Lionel Esse Comlan (924086908) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 07/12/2017	Event: Brian James Eichenlaub (920520996) has left the board
Date: 07/12/2017	Event: New Board Member Lionel Esse Comlan (924086908) Appointed
Date: 06/12/2017	Event: New Board Member William Brenton James Allen (924082897) Appointed
Date: 06/12/2017	Event: David Matthew Sherbin (916258154) has left the board
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 01/09/2016	Event: PINSENT MASONS SECRETARIAL LIMITED (921220487) has left the board
Date: 17/08/2016	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 17/08/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921220487) Appointed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 25/02/2016	Event: New Board Member Brian James Eichenlaub (920520996) Appointed
Date: 25/02/2016	Event: Brian James Eichenlaub (920531665) has left the board
Date: 25/02/2016	Event: New Board Member Brian James Eichenlaub (920520996) Appointed
Date: 25/02/2016	Event: Brian James Eichenlaub (920531665) has left the board
Date: 23/02/2016	Event: New Board Member Brian James Eichenlaub (920531665) Appointed
Date: 23/02/2016	Event: New Board Member Brian James Eichenlaub (920531665) Appointed
Date: 22/02/2016	Event: Andrea Helen Renaud (917293905) has left the board
Date: 22/02/2016	Event: Michele Marie Compton (920193795) has left the board

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PHINIA HOLDINGS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£509.4M

£0

£509.4M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£509.4M

£0

£509.4M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™