Aptiv Financial Holdings (UK) LLP

General information

Office Address:

1 Park Row LS1 5AB Leeds

Number: OC379693

Incorporation date: 2012-10-25

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Aptiv Financial Holdings (UK) LLP may be reached at 1 Park Row, in Leeds. The company's postal code is LS1 5AB. Aptiv Financial Holdings (UK) LLP has been operating on the market since the company was set up in 2012. The company's Companies House Registration Number is OC379693. Started as Delphi Financial Holdings Llp, the company used the name up till 26th March 2018, when it was changed to Aptiv Financial Holdings (UK) LLP. 2021-12-31 is the last time when the accounts were reported.

The companies with significant control over this firm are: Aptiv Plc and has 3/4 to full of voting rights. This business can be reached in St Helier at Castle Street, JE1 1ES and was registered as a PSC under the reg no 108188.

  • Previous company's names
  • Aptiv Financial Holdings (UK) LLP 2018-03-26
  • Delphi Financial Holdings Llp 2012-10-25

Company staff

Aptiv Holdings Us Limited

Role: Corporate LLP Designated Member

Appointed: 30 March 2018

Address: Hilgrove Street, St Helier, JE1 1ES, Jersey

Latest update: 16 January 2024

LLC Aptiv Holdings (us)

Role: Corporate LLP Designated Member

Appointed: 25 October 2012

Address: Delphi Drive, Troy, Michigan Mi 48098, United States

Latest update: 16 January 2024

People with significant control

Aptiv Plc
Address: 13 Castle Street, St Helier, JE1 1ES, Jersey
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 108188
Notified on 30 March 2018
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Aptiv International Holdings (Uk) Llp
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc348002
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control:
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company filings

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, December 2023
accounts
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