Phinia Holdings Uk started in year 2012 as Private Limited Company with registration number 08257498. The Phinia Holdings Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since 20th October 2023 Phinia Holdings Uk Ltd is no longer carrying the name Borgwarner Uk Automotive Operations.
The firm has 2 directors, namely Gordon M., James K.. Of them, Gordon M., James K. have been with the company the longest, being appointed on 3 July 2023. As of 5 June 2024, there were 14 ex directors - Prasanna S., Craig A. and others listed below. There were no ex secretaries.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 08257498 |
| Date of Incorporation | Wed, 17th Oct 2012 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Corporate Secretary
Appointed: 15 August 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Borgwarner Technologies Limited from St Helier, Jersey. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Delphi Global Investments Llp that entered Leeds, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Delphi Luxembourg Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Borgwarner Technologies Limited
Queensway House Hilgrove Street, St Helier, JE1 1ES, Jersey
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 123729 |
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Delphi Global Investments Llp
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc389341 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% shares |
Delphi Luxembourg Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09919392 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
50,01-75% shares |
| Borgwarner Uk Automotive Operations | October 20, 2023 |
| Delphi Automotive Operations Uk | April 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed borgwarner uk automotive operations LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 |
change of name | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy