Introduction
Watch Company
Updated On: 31/08/2026
B
BORGWARNER GLOBAL HOLDING LLC
BORGWARNER GLOBAL HOLDING LLC is an active company incorporated on with the registered office located in State Of Delaware. BORGWARNER GLOBAL HOLDING LLC was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037165
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (10 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
1209 Orange Street Wilmington State Of Delaware, ,
Timeline
No significant events found
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TURKE, Markus Edwin
ActiveTeam Valley Trading Estate, GatesheadNE11 0QA
Born May 1967
Director
Appointed 11 Mar 2020
TURKE, Markus Edwin
Team Valley Trading Estate, GatesheadNE11 0QA
Born May 1967
Director
11 Mar 2020
Active
KARAM, Fara Shimek
ActiveOrange Street, State Of Delaware
Secretary
Appointed 11 Mar 2020
KARAM, Fara Shimek
Orange Street, State Of Delaware
Secretary
11 Mar 2020
Active
MCGILL, Thomas
ResignedOrange Street, State Of Delaware
Born September 1966
Director
Appointed 11 Mar 2020
Resigned 29 Jul 2020
MCGILL, Thomas
Orange Street, State Of Delaware
Born September 1966
Director
11 Mar 2020
Resigned 29 Jul 2020
Resigned
CHARTERS, JR., John
ResignedOrange Street, State Of Delaware
Born June 1977
Director
Appointed 11 Mar 2020
Resigned 14 Aug 2024
CHARTERS, JR., John
Orange Street, State Of Delaware
Born June 1977
Director
11 Mar 2020
Resigned 14 Aug 2024
Resigned
UHRIG, Matthias Theo
ResignedTeam Valley Trading Estate, GatesheadNE11 0QA
Born July 1964
Director
Appointed 11 Mar 2020
Resigned 01 Dec 2025
UHRIG, Matthias Theo
Team Valley Trading Estate, GatesheadNE11 0QA
Born July 1964
Director
11 Mar 2020
Resigned 01 Dec 2025
Resigned
KOESTER, Benedikt
ResignedTeam Valley Trading Estate, GatesheadNE11 0QA
Born February 1970
Director
Appointed 11 Mar 2020
Resigned 12 Feb 2026
KOESTER, Benedikt
Team Valley Trading Estate, GatesheadNE11 0QA
Born February 1970
Director
11 Mar 2020
Resigned 12 Feb 2026
Resigned
SESHADRI, Prasanna Venkatesan
Resigned245 Hammersmith Road, LondonW6 8PW
Born July 1983
Director
Appointed 23 Nov 2021
Resigned 19 Sept 2024
SESHADRI, Prasanna Venkatesan
245 Hammersmith Road, LondonW6 8PW
Born July 1983
Director
23 Nov 2021
Resigned 19 Sept 2024
Resigned
HILL, Terry Graham
ActiveHammersmith Road, LondonW6 8PW
Born September 1980
Director
Appointed 14 Aug 2024
HILL, Terry Graham
Hammersmith Road, LondonW6 8PW
Born September 1980
Director
14 Aug 2024
Active
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 June 2025
21 December 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 December 2021
17 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2020