Borgwarner Uk Holding And Services Ltd. is a private limited company registered at 245 Hammersmith Road, London W6 8PW. Incorporated on 2019-11-25, this 4-year-old company is run by 5 directors and 1 secretary.
Director Prasanna S., appointed on 23 November 2021. Director Markus T., appointed on 25 November 2019. Director John C., appointed on 25 November 2019.
Switching the focus to secretaries, we can name: Markus T., appointed on 25 November 2019.
The company is classified as "combined office administrative service activities" (SIC code: 82110), "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-11-24 and the date for the following filing is 2023-12-08. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 245 Hammersmith Road |
| Town | London |
| Post code | W6 8PW |
| Country of origin | United Kingdom |
| Registration Number | 12331807 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Combined office administrative service activities |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Corporate Secretary
Appointed: 17 March 2023
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 25 November 2019
Position: Secretary
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Borgwarner Inc. from Auburn Hills, United States. This PSC is categorised 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.
Borgwarner Inc.
3850 Hamlin Road, Auburn Hills, Michigan, 48326, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware Register Of Companies |
| Registration number | 2125281 |
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th November 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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