Menna Overview
Here’s a quick overview of PHINIA FINANCIAL SERVICES UK LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2014.
PHINIA FINANCIAL SERVICES UK LIMITED
- Company statusactive
- Company No09354593
- Age11 years 7 months Incorporated 15 December 2014
- Officers3
Address
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
PHINIA FINANCIAL SERVICES UK LIMITED is an active company incorporated on 15 December 2014 and based in Stonehouse, Gloucestershire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 15 Aug 2016 | |
| KYTE, James Michael | director | Apr 1976 | 03 Jul 2023 |
| MUIR, Gordon | director | Sep 1971 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delphi Automotive Operations Uk Limited | 06 Apr 2016 | |
| Delphi Luxembourg Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PHINIA FINANCIAL SERVICES UK LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2014.