Borgwarner Uk Holding and Services Ltd. (Companies House Registration Number 12331807) is a private limited company founded on 2019-11-25 originating in United Kingdom. This company has its registered office at 245 Hammersmith Road, London W6 8PW. Borgwarner Uk Holding and Services Ltd. is operating under SIC: 82110 which stands for "combined office administrative service activities", SIC: 70100 - "activities of head offices".
Company details
| Name | Borgwarner Uk Holding And Services Ltd. |
| Number | 12331807 |
| Date of Incorporation: | 2019-11-25 |
| End of financial year: | 31 December |
| Address: | 245 Hammersmith Road, London, W6 8PW |
| SIC code: |
82110 - Combined office administrative service activities 70100 - Activities of head offices |
Moving on to the 5 directors that can be found in this particular company, we can name: Prasanna S. (appointed on 23 November 2021), Markus T. (appointment date: 25 November 2019), John C. (appointed on 25 November 2019). 1 secretary is there as well: Markus T. (appointed on 25 November 2019). The official register indexes 1 person of significant control - Borgwarner Inc., a company that can be reached at Hamlin Road, 48326 Auburn Hills, Michigan. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 24th November 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|