Phinia Financial Operations Uk Limited

11058693

active

Private Limited Company

england wales

Companies House

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 10/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Pinsent Masons Secretarial Limited

secretary · Since 10/11/2017

OTHER

Also on 1270 other boards

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 Automotive Plc

Ceased 10/01/2018

Delphi Technologies Plc

Ceased 05/12/2017

Borgwarner Technologies Limited

Ceased 01/10/2020

Borgwarner Inc

Ceased 03/07/2023