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Borgwarner Global Holding LLC

Borgwarner Global Holding LLC is an active company incorporated on 18 December 2019 with the registered office located in . Borgwarner Global Holding LLC was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037165
Overseas company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
1209 Orange Street
Wilmington
State Of Delaware
19801
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • VP, TX • British • Lives in United States • Born in Sep 1980
Director • German • Lives in Germany • Born in Jul 1964
Director • Senior Manager, Finance • Irish • Lives in Ireland • Born in Jul 1983
Director • Tax Attorney • American • Lives in United States • Born in Jun 1977
Director • German • Lives in Luxembourg • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner UK Financing Ltd
Markus Edwin Turke and Prasanna Venkatesan Seshadri are mutual people.
Active
Borgwarner UK Holding And Services Ltd
Markus Edwin Turke and Prasanna Venkatesan Seshadri are mutual people.
Active
Borgwarner Limited
Markus Edwin Turke is a mutual person.
Active
Borgwarner Holdings Limited
Markus Edwin Turke is a mutual person.
Active
Borgwarner UK Operations Limited
Prasanna Venkatesan Seshadri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Decreased by £255K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88B
Decreased by £7.55M (-0%)
Total Liabilities
-£2.14B
Decreased by £136.8M (-6%)
Net Assets
-£262.66M
Increased by £129.26M (-33%)
Debt Ratio (%)
114%
Decreased by 6.79% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Prasanna Venkatesan Seshadri Resigned
11 Months Ago on 19 Sep 2024
Terry Graham Hill Appointed
1 Year Ago on 14 Aug 2024
John Charters, Jr. Resigned
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Prasanna Venkatesan Seshadri Details Changed
2 Years 7 Months Ago on 13 Jan 2023
Mr Prasanna Venkatesan Seshadri Details Changed
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
UK Establishment Changed
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Alteration of constitutional documents on 19 September 2024
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2025
Appointment of Terry Graham Hill as a director on 14 August 2024
Submitted on 24 Jun 2025
Termination of appointment of Prasanna Venkatesan Seshadri as a director on 19 September 2024
Submitted on 24 Jun 2025
Termination of appointment of John Charters, Jr. as a director on 14 August 2024
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022
Submitted on 12 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Details changed for a UK establishment - BR022254 Address Change Eighth avenue princesway team valley trading estate, gateshead, tyne and wear, NE11 0QA, united kingdom,Address Change
Submitted on 21 Dec 2021
Repayment History
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