PHINIA HOLDINGS UK LTD

Key Data

Status

Active

Company No.

08257498

Incorporation date

17/10/2012

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2012)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

23/09/2025

Cessation of Borgwarner Technologies Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

23/09/2025

Notification of Borgwarner Inc as a person with significant control on 2020-10-01

View PDF (2 pages)

23/09/2025

Cessation of Borgwarner Inc as a person with significant control on 2023-07-03

View PDF (1 pages)

23/09/2025

Notification of Phinia Inc as a person with significant control on 2023-07-03

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/10/2023

Certificate of change of name

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/07/2023

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

View PDF (2 pages)

05/07/2023

Appointment of James Michael Kyte as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Appointment of Gordon Muir as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Termination of appointment of Prasanna Venkatesan Seshadri as a director on 2023-07-03

View PDF (1 pages)

05/07/2023

Termination of appointment of Craig Aaron as a director on 2023-07-03

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

18/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (2 pages)

05/09/2022

Termination of appointment of William Brenton James Allen as a director on 2022-08-31

View PDF (1 pages)

04/05/2022

Appointment of Prasanna Venkatesan Seshadri as a director on 2022-05-02

View PDF (2 pages)

30/10/2021

Change of details for Delphi Technologies Plc as a person with significant control on 2020-10-22

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

27/04/2021

Certificate of change of name

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

24/10/2020

Appointment of Craig Aaron as a director on 2020-10-15

View PDF (2 pages)

07/10/2020

Termination of appointment of Alan Dick as a director on 2020-10-01

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

27/08/2020

Termination of appointment of Olivier Jean Francis Lequeue as a director on 2020-07-14

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

31/10/2019

Notification of Delphi Technologies Plc as a person with significant control on 2017-12-04

View PDF (2 pages)

21/10/2019

Cessation of Delphi Luxembourg Limited as a person with significant control on 2017-12-04

View PDF (1 pages)

21/10/2019

Cessation of Delphi Global Investments Llp as a person with significant control on 2017-12-04

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/01/2019

Appointment of Mr Alan Dick as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Appointment of Olivier Jean Francis Lequeue as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Termination of appointment of Lionel Esse Comlan as a director on 2019-01-14

View PDF (1 pages)

15/01/2019

Termination of appointment of Michele Marie Compton as a director on 2019-01-14

View PDF (1 pages)

17/12/2018

Statement by Directors

View PDF (3 pages)

17/12/2018

Statement of capital on 2018-12-17

View PDF (5 pages)

17/12/2018

Solvency Statement dated 12/12/18

View PDF (3 pages)

17/12/2018

Resolutions

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/12/2017

Appointment of Lionel Esse Comlan as a director on 2017-12-04

View PDF (2 pages)

05/12/2017

Termination of appointment of Brian James Eichenlaub as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Appointment of William Brenton James Allen as a director on 2017-12-04

View PDF (2 pages)

04/12/2017

Termination of appointment of David Matthew Sherbin as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (8 pages)

04/12/2017

Cancellation of shares. Statement of capital on 2017-10-31

View PDF (6 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

17/11/2017

Resolutions

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/08/2016

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 2016-08-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Mitre Secretaries Limited as a secretary on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-08-15

View PDF (2 pages)

20/04/2016

Resolutions

View PDF (17 pages)

19/02/2016

Appointment of Mr Brian James Eichenlaub as a director on 2016-02-08

View PDF (2 pages)

18/02/2016

Termination of appointment of Andrea Helen Renaud as a director on 2016-02-08

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

19/10/2015

Appointment of Ms Michele Marie Compton as a director on 2015-10-13

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

02/07/2015

Termination of appointment of Isabelle Marthe Odette Vagne as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

13/05/2015

Termination of appointment of Bradley Allan Spiegel as a director on 2015-05-01

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (8 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (8 pages)

17/09/2013

Appointment of Ms Isabelle Marthe Odette Vagne as a director

View PDF (2 pages)

10/09/2013

Termination of appointment of Marc Mcguire as a director

View PDF (1 pages)

04/09/2013

Appointment of Mr Bradley Allan Spiegel as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Keith Stipp as a director

View PDF (1 pages)

27/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

07/11/2012

Resolutions

View PDF (15 pages)

24/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

17/10/2012

Incorporation

View PDF (45 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

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/08/2016 - Present	559
Allen, William Brenton James	Director	04/12/2017 - 31/08/2022	10
Kyte, James Michael	Director	03/07/2023 - Present	11
Seshadri, Prasanna Venkatesan	Director	02/05/2022 - 03/07/2023	10
MITRE SECRETARIES LIMITED	Corporate Secretary	17/10/2012 - 15/08/2016	293

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About PHINIA HOLDINGS UK LTD

PHINIA HOLDINGS UK LTD is an(a) Active company incorporated on 17/10/2012 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 PHINIA HOLDINGS UK LTD?

PHINIA HOLDINGS UK LTD is currently Active. It was registered on 17/10/2012 .

Where is PHINIA HOLDINGS UK LTD located?

PHINIA HOLDINGS UK LTD is registered at 1 Park Row, Leeds LS1 5AB.

What does PHINIA HOLDINGS UK LTD do?

PHINIA HOLDINGS UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for PHINIA HOLDINGS UK LTD?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.