Borgwarner Uk Holding And Services Ltd.

12331807

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

245 HAMMERSMITH ROAD, LONDON, W6 8PW

Incorporated 25/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70100

Activities of head offices

82110

Combined office administrative service activities

Officers

Mr Markus Edwin Turke

secretary · Since 25/11/2019

Also on 5 other boards

Mr Markus Edwin Turke

director · Since 25/11/2019

DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 5 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 17/03/2023

BRITISH

Also on 293 other boards

Terry Graham Hill

director · Since 01/08/2024

VP, TAX

BRITISH · UNITED STATES · Age 45

Also on 1 other board

Persons with Significant Control

Borgwarner Inc.

75–100% shares

75–100% votes

Appoint directors

3850, Hamlin Road, Auburn Hills, 48326

Reg: 2125281 · Delaware Register Of Companies · Publicly Traded Company

Notified 25/11/2019