BORGWARNER UK HOLDING AND FINANCING LIMITED
| Status | ACTIVE |
| Company No. | 08257505 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2012 |
| Age | 11 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BORGWARNER UK HOLDING AND FINANCING LIMITED is an active private limited company with number 08257505. It was incorporated 11 years, 7 months, 14 days ago, on 17 October 2012. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74909 | Other professional, scientific and technical activities n.e.c. |
Previous names
| 2021-04-27 | BORGWARNER UK HOLDING AND FINANCING LIMITED |
| 2018-12-21 | DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED |
| 2012-10-17 | DELPHI FINANCIAL OPERATIONS UK LIMITED |
Confirmation Statment
| Next due date | 31 Oct 2024 |
| Next made up | 17 Oct 2024 |
| Last made up | 17 Oct 2023 |
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 9 months, 16 days
Director
Director, Product Strategy & Global Program Manage
ACTIVEAssigned on 03 Jul 2023
Current time on role 10 months, 28 days
Director
Vice President And Treasurer
ACTIVEAssigned on 03 Jul 2023
Current time on role 10 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 17 Oct 2012
Resigned on 15 Aug 2016
Time on role 3 years, 9 months, 29 days
Director
Accountant
RESIGNEDAssigned on 15 Oct 2020
Resigned on 03 Jul 2023
Time on role 2 years, 8 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BORGWARNER UK HOLDING AND FINANCING LIMITED.
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