BORGWARNER GLOBAL HOLDING LLC

Key Data

Status

Active

Company No.

FC037165

Incorporation date

18/12/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/2020)

26/02/2026

Termination of appointment of Benedikt Koester as a director on 2026-02-12

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03/12/2025

Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-01

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17/11/2025

Full accounts made up to 2024-12-31

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01/07/2025

Alteration of constitutional documents on 2024-09-19

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01/07/2025

Full accounts made up to 2023-12-31

View PDF (13 pages)

24/06/2025

Termination of appointment of Prasanna Venkatesan Seshadri as a director on 2024-09-19

View PDF (2 pages)

24/06/2025

Termination of appointment of John Charters, Jr. as a director on 2024-08-14

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24/06/2025

Appointment of Terry Graham Hill as a director on 2024-08-14

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26/10/2023

Total exemption full accounts made up to 2022-12-31

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26/07/2023

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2023-01-13

View PDF (3 pages)

12/09/2022

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-08-03

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

21/12/2021

Details changed for a UK establishment - BR022254 Address Change Eighth avenue princesway team valley trading estate, gateshead, tyne and wear, NE11 0QA, united kingdom,2021-11-23

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07/12/2021

Appointment of Prasanna Venkatesan Seshadri as a director on 2021-11-23

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07/12/2021

Full accounts made up to 2020-12-31

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29/10/2021

Change of details for Markus Edwin Turke of Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0QA as a person authorised to represent UK establishment BR022254 on 2021-10-05

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20/10/2021

Director's details changed for Mr Markus Edwin Turke on 2021-10-05

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19/02/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 02Mths

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05/11/2020

Director's details changed for Mr Markus Edwin Turke on 2020-10-09

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17/09/2020

Termination of appointment of Thomas Mcgill as a director on 2020-07-29

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11/03/2020

Appointment at registration for BR022254 - person authorised to represent, Turke Markus Edwin Eighth Avenue Princesway Team Valley Trading Estate Gateshead Tyne and Wear United Kingdomne11 0Qa

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11/03/2020

Registration of a UK establishment of an overseas company

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seshadri, Prasanna Venkatesan	Director	23/11/2021 - 19/09/2024	10
Koester, Benedikt	Director	11/03/2020 - 12/02/2026	24
Uhrig, Matthias Theo	Director	11/03/2020 - 01/12/2025	12
Turke, Markus Edwin	Director	11/03/2020 - Present	5
Karam, Fara Shimek	Secretary	11/03/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BORGWARNER GLOBAL HOLDING LLC

BORGWARNER GLOBAL HOLDING LLC is an(a) Active company incorporated on 18/12/2019 with the registered office located at 1209 Orange Street, Wilmington, State Of Delaware, 19801. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORGWARNER GLOBAL HOLDING LLC?

BORGWARNER GLOBAL HOLDING LLC is currently Active. It was registered on 18/12/2019 .

Where is BORGWARNER GLOBAL HOLDING LLC located?

BORGWARNER GLOBAL HOLDING LLC is registered at 1209 Orange Street, Wilmington, State Of Delaware, 19801.

What is the latest filing for BORGWARNER GLOBAL HOLDING LLC?

The latest filing was on 26/02/2026: Termination of appointment of Benedikt Koester as a director on 2026-02-12.