CompanyTrack
D

DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Dissolved Stonehouse

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
D

DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Other professional, scientific and technical activities n.e.c.

Founded 20 May 2009 Dissolved Stonehouse, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom

Credit Report

Discover DELPHI ELECTRONICS OVERSEAS COMPANY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 28,100,000 Shares £28.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20198,500,000£8.50m£1
18 Jan 20173,000,000£3.00m£1
14 Oct 20165,000,000£5.00m£1
8 Mar 20163,000,000£3.00m£1
16 Dec 20151,000,000£1.00m£1

Officers

Officers

3 active 21 resigned
Status
Craig AaronDirectorAmericanUnited States4815 Oct 2020Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown15 Aug 2016Active
Prasanna Venkatesan SeshadriDirectorIrishUnited Kingdom422 May 2022Active

Shareholders

Shareholders (1)

Borgwarner Uk Automotive Operations Limited
100.0%
43,500,0016 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Borgwarner Uk Automotive Operations Limited

United Kingdom

Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Delphi (uk) Holdings Limited

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

PHINIA HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELPHI ELECTRONICS OVERSEAS COMPANY LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
8 Sept 2022OfficersChange to director Mr Prasanna Venkatesan Seshadri on 2022-08-03View(2 pages)
5 Sept 2022OfficersTermination of William Brenton James Allen as director on 2022-08-31View(1 page)
6 Jun 2022Confirmation StatementConfirmation statement made on 2022-05-21 with updatesView(5 pages)
4 May 2022OfficersAppointment of Prasanna Venkatesan Seshadri as director on 2022-05-02View(2 pages)
2 May 2023 Gazette

Gazette Dissolved Voluntary

8 Sept 2022 Officers

Change to director Mr Prasanna Venkatesan Seshadri on 2022-08-03

5 Sept 2022 Officers

Termination of William Brenton James Allen as director on 2022-08-31

6 Jun 2022 Confirmation Statement

Confirmation statement made on 2022-05-21 with updates

4 May 2022 Officers

Appointment of Prasanna Venkatesan Seshadri as director on 2022-05-02

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 May 2023

Change to director Mr Prasanna Venkatesan Seshadri on 2022-08-03

3 years ago on 8 Sept 2022

Termination of William Brenton James Allen as director on 2022-08-31

3 years ago on 5 Sept 2022

Confirmation statement made on 2022-05-21 with updates

3 years ago on 6 Jun 2022

Appointment of Prasanna Venkatesan Seshadri as director on 2022-05-02

3 years ago on 4 May 2022