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Phinia Holdings Uk Ltd
08257498
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 PARK ROW, LEEDS, LS1 5AB
Incorporated 17/10/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
James Michael Kyte
director · Since 03/07/2023
DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
Gordon Muir
director · Since 03/07/2023
VICE PRESIDENT AND TREASURER
AMERICAN · UNITED STATES · Age 54
Also on 7 other boards
Persons with Significant Control
Phinia Inc
75–100% shares
75–100% votes
Appoint directors
3850 Hamlin Road, Auburn Hills, Detroit, 48326
Reg: 0001968915 · Us Securities And Exchange Commission · Limited Company
Notified 03/07/2023
Former PSCs
Delphi Global Investments Llp
Ceased 04/12/2017
Delphi Luxembourg Limited
Ceased 04/12/2017
Borgwarner Technologies Limited
Ceased 01/10/2020
Borgwarner Inc
Ceased 03/07/2023