Phinia Holdings Uk Ltd. net worth, address, company information. Free

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Phinia Holdings Uk Ltd (registration number 08257498) is a private limited company created on 2012-10-17 originating in United Kingdom. The company was registered at 1 Park Row, Leeds LS1 5AB. Having undergone a change in 2023-10-20, the previous name this firm used was Borgwarner Uk Automotive Operations Limited. Phinia Holdings Uk Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Phinia Holdings Uk Ltd
Number	08257498
Date of Incorporation:	17th October 2012
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Gordon M. (in the company from 03 July 2023), James K. (appointment date: 03 July 2023). The official register indexes 3 persons of significant control, namely: Borgwarner Technologies Limited is located at Hilgrove Street, JE1 1ES St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Delphi Global Investments Llp is located at Park Row, LS1 5AB Leeds. The corporate PSC owns 1/2 or less of shares,. Delphi Luxembourg Limited is located at Park Row, LS1 5AB Leeds. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Borgwarner Technologies Limited

4 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delphi Global Investments Llp

6 April 2016 - 4 December 2017

Address	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
Nature of control:	25-50% shares

Delphi Luxembourg Limited

6 April 2016 - 4 December 2017

Address	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
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (18 pages)
(CH01) On 13th January 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) 3rd July 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(TM01) 3rd July 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
(CH01) On 3rd August 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) 31st August 2022 - the day director's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2022 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed delphi automotive operations uk LIMITEDcertificate issued on 27/04/21 filed on: 27th, April 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AP01) New director was appointed on 15th October 2020 filed on: 24th, October 2020 \| officers	Free Download (2 pages)
(TM01) 1st October 2020 - the day director's appointment was terminated filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (17 pages)
(TM01) 14th July 2020 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (18 pages)
(TM01) 14th January 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(TM01) 14th January 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 17th December 2018: 636235192.00 GBP filed on: 17th, December 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 12/12/18 filed on: 17th, December 2018 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2018 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 4th December 2017 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) 4th December 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 4th, December 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 4th December 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) 4th December 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st October 2017: 636235193.00 GBP filed on: 4th, December 2017 \| capital	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st October 2017: 636235192.00 GBP filed on: 4th, December 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 17th, November 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (17 pages)
(TM02) 15th August 2016 - the day secretary's appointment was terminated filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 15th August 2016 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th August 2016. New Address: 1 Park Row Leeds LS1 5AB. Previous address: Cannon Place, 78 Cannon Street London EC4N 6AF filed on: 15th, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2016 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 8th February 2016 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(TM01) 8th February 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 13th October 2015 filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
(CH04) Secretary's details changed on 1st July 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(TM01) 30th June 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 1st July 2015. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 1st, July 2015 \| address	Free Download (1 page)
(TM01) 1st May 2015 - the day director's appointment was terminated filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 17th October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 17th September 2013 filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(TM01) 10th September 2013 - the day director's appointment was terminated filed on: 10th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th September 2013 filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(TM01) 2nd September 2013 - the day director's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 3rd December 2012: 10000.00 GBP filed on: 27th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2012 \| resolution	Free Download (15 pages)
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 24th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2012 \| incorporation	Free Download (45 pages)

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