PHINIA HOLDING AND FINANCING UK LIMITED
| Status | ACTIVE |
| Company No. | 08257505 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2012 |
| Age | 11 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PHINIA HOLDING AND FINANCING UK LIMITED is an active private limited company with number 08257505. It was incorporated 11 years, 8 months, 20 days ago, on 17 October 2012. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Certificate change of name company
Date: 22 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed borgwarner uk holding and financing LIMITED\certificate issued on 22/06/24
Documents
Accounts with accounts type full
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Mr Prasanna Venkatesan Seshadri
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Aaron
Termination date: 2023-07-03
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prasanna Venkatesan Seshadri
Termination date: 2023-07-03
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Muir
Appointment date: 2023-07-03
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Michael Kyte
Appointment date: 2023-07-03
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mr Prasanna Venkatesan Seshadri
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Brenton James Allen
Termination date: 2022-08-31
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prasanna Venkatesan Seshadri
Appointment date: 2022-05-02
Documents
Change to a person with significant control
Date: 01 Nov 2021
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-10
Psc name: Delphi Technologies Plc
Documents
Confirmation statement with updates
Date: 31 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Certificate change of name company
Date: 27 Apr 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed delphi technologies holding and financing LIMITED\certificate issued on 27/04/21
Documents
Legacy
Date: 10 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-10
Capital : 2,591.82 USD
Documents
Legacy
Date: 10 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/03/21
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Appoint person director company with name date
Date: 24 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Aaron
Appointment date: 2020-10-15
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dick
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Jean Francis Lequeue
Termination date: 2020-07-14
Documents
Accounts with accounts type full
Date: 17 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Delphi Automotive Operations Uk Limited
Cessation date: 2018-12-19
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Notification of a person with significant control
Date: 31 Oct 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Delphi Technologies Plc
Notification date: 2018-12-19
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Dick
Appointment date: 2019-01-14
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Jean Francis Lequeue
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Esse Comlan
Termination date: 2019-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Marie Compton
Termination date: 2019-01-14
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 2,591.82 USD
Documents
Capital redomination of shares
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH14
Date: 2018-12-19
Capital : 1,331.82 USD
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Delphi Automotive Operations Uk Limited
Notification date: 2017-11-30
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Delphi (Uk) Holdings Limited
Cessation date: 2017-11-30
Documents
Capital cancellation shares
Date: 11 Dec 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-31
Capital : 1,057 GBP
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian James Eichenlaub
Termination date: 2017-12-04
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lionel Esse Comlan
Appointment date: 2017-12-04
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Brenton James Allen
Appointment date: 2017-12-04
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Matthew Sherbin
Termination date: 2017-12-04
Documents
Capital return purchase own shares
Date: 21 Nov 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-30
Capital : 1,271 GBP
Documents
Legacy
Date: 30 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/17
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint corporate secretary company with name date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Appointment date: 2016-08-15
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-15
Old address: Cannon Place, 78 Cannon Street London EC4N 6AF
New address: 1 Park Row Leeds LS1 5AB
Documents
Termination secretary company with name termination date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2016-08-15
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian James Eichenlaub
Appointment date: 2016-02-08
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Helen Renaud
Termination date: 2016-02-08
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michele Marie Compton
Appointment date: 2015-10-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change corporate secretary company with change date
Date: 13 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-07-01
Officer name: Mitre Secretaries Limited
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabelle Marthe Odette Vagne
Termination date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-01
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Allan Spiegel
Termination date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Accounts with accounts type full
Date: 11 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isabelle Marthe Odette Vagne
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Mcguire
Documents
Appoint person director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Allan Spiegel
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Stipp
Documents
Capital allotment shares
Date: 27 Dec 2012
Action Date: 03 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-03
Capital : 215.00 GBP
Documents
Capital allotment shares
Date: 27 Dec 2012
Action Date: 04 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-04
Capital : 1,271.00 GBP
Documents
Resolution
Date: 07 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 24 Oct 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
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