PHINIA MANAGEMENT UK LIMITED: Filings
Overview
| Company Name | PHINIA MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10867696 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PHINIA MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Director's details changed for James Michael Kyte on Aug 13, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Phinia Inc as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Borgwarner Inc as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Borgwarner Inc as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Phinia Holdings Jersey Ltd as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Phinia Holdings Jersey Ltd as a person with significant control on Jan 10, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Delphi Automotive Plc as a person with significant control on Jan 10, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed borgwarner uk management LIMITED\certificate issued on 22/06/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Prasanna Venkatesan Seshadri as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Aaron as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Gordon Muir as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of James Michael Kyte as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Brenton James Allen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0