-
BORGWARNER UK HOLDING AND FINANCING LIMITED - 1, Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 08257505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Park Row
- Leeds
- LS1 5AB
- United Kingdom 1, Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- ALLEN, William Brenton James
- AARON, Craig
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Delphi Technologies Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELPHI FINANCIAL OPERATIONS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
-
BORGWARNER UK HOLDING AND FINANCING LIMITED Company Description
- BORGWARNER UK HOLDING AND FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 08257505. Its current trading status is "live". It was registered 2012-10-17. It was previously called DELPHI FINANCIAL OPERATIONS UK LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get BORGWARNER UK HOLDING AND FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Uk Holding And Financing Limited - 1, Park Row, Leeds, LS1 5AB, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORGWARNER UK HOLDING AND FINANCING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
resolution (2021-03-10) - RESOLUTIONS
-
legacy (2021-03-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-03-10) - SH19
-
legacy (2021-03-10) - SH20
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-24) - AP01
-
termination-director-company-with-name-termination-date (2020-08-27) - TM01
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
accounts-with-accounts-type-full (2020-06-17) - AA
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
resolution (2019-01-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-31) - CS01
-
notification-of-a-person-with-significant-control (2019-10-31) - PSC02
-
accounts-with-accounts-type-full (2019-07-12) - AA
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
capital-allotment-shares (2019-01-15) - SH01
-
capital-redomination-of-shares (2019-01-07) - SH14
-
cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
notification-of-a-person-with-significant-control (2018-01-10) - PSC02
-
resolution (2018-12-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
legacy (2017-10-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
-
legacy (2017-10-30) - SH20
-
resolution (2017-11-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
capital-cancellation-shares (2017-12-11) - SH06
-
capital-return-purchase-own-shares (2017-11-21) - SH03
-
resolution (2017-10-30) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
-
termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
resolution (2016-04-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
-
confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
termination-director-company-with-name (2013-09-10) - TM01
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-27) - SH01
-
resolution (2012-11-07) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2012-10-24) - AA01
-
incorporation-company (2012-10-17) - NEWINC