Back to search
Phinia Holding And Financing Uk Limited
08257505
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
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
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, Detroit, 48326
Reg: 0001968915 · Us Securities And Exchange Commission · Limited Company
Notified 03/07/2023
Former PSCs
Delphi (Uk) Holdings Limited
Ceased 30/11/2017
Delphi Automotive Operations Uk Limited
Ceased 19/12/2018
Delphi Technologies Plc
Ceased 01/10/2020
Borgwarner Inc
Ceased 03/07/2023