PHINIA HOLDING AND FINANCING UK LIMITED
Active - Accounts Filed
General Information
NAME
PHINIA HOLDING AND FINANCING UK LIMITED
COMPANY NUMBER
08257505
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
delphiautoparts.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/2021
22/06/2024
BORGWARNER UK HOLDING AND FINANCING 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 TECHNOLOGIES PLC | N/A | N/A |
| BORGWARNER UK HOLDING AND FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
Credit Risk Overview
Want to learn more about PHINIA HOLDING AND FINANCING UK LIMITED?
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 HOLDING AND FINANCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINIA HOLDING AND FINANCING UK LIMITED?
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: 1388 Past: 3534 |
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 |
|
03/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/10/2012 - 04/12/2017 (5 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 15/12/2022 | New Accounts filed |
| 21/10/2022 | 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 |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 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 |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 23/06/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925429290) has left the board |
| 17/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429290) Appointed |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 17/01/2019 | Michele Marie Compton (919755288) has left the board |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 06/11/2018 | 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 William Brenton James Allen (924082897) Appointed |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) 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 |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921221498) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921221498) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 25/02/2016 | Brian James Eichenlaub (920528186) has left the board |
| 25/02/2016 | New Board Member Brian James Eichenlaub (920520996) Appointed |
| 25/02/2016 | Brian James Eichenlaub (920528186) has left the board |
| 25/02/2016 | New Board Member Brian James Eichenlaub (920520996) Appointed |
| 22/02/2016 | New Board Member Brian James Eichenlaub (920528186) Appointed |
| 22/02/2016 | New Board Member Brian James Eichenlaub (920528186) Appointed |
| 16/02/2016 | Andrea Helen Renaud (917293905) has left the board |
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