Phinia Holdings Uk Ltd
Company Profile
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MicroPhinia Holdings Uk Ltd
08257498•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
17/10/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Phinia Holdings Uk Ltd (08257498) is a private limited with share capital incorporated on 17/10/2012 (13 years old) and registered in leeds, LS15AB. The company operates under SIC code 74909 and is classified as Micro.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/10/2012
LS15AB
2 employees
Financial Overview
Total Assets
£672.28M
Liabilities
£151.80M
Net Assets
£520.47M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Legacy
Category:Capital
Date:17-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2018
Legacy
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Capital Cancellation Shares
Category:Capital
Date:04-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Resolution
Category:Resolution
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Resolution
Category:Resolution
Date:07-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2012
Incorporation Company
Category:Incorporation
Date:17-10-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15ABRegistered
Related Companies
8
Contact
1 Park Row, Leeds, LS15AB