Aptiv (UK) Holdings Limited

General information

Name:

Aptiv (UK) Holdings Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 06911073

Incorporation date: 2009-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aptiv (UK) Holdings is a business located at LS1 5AB Leeds at 1 Park Row. The firm has been registered in year 2009 and is established under the registration number 06911073. The firm has been on the British market for 15 years now and its last known status is active. The firm has been on the market under three previous names. Its very first listed name, Intercede 2336, was changed on 2009-09-22 to Delphi (UK) Holdings. The current name, used since 2018, is Aptiv (UK) Holdings Limited. The firm's registered with SIC code 70100 - Activities of head offices. The business latest financial reports describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-05-20.

The info we posses about this specific enterprise's MDs reveals that there are two directors: Eoin M. and Paula D. who joined the team on 2021-10-01 and 2020-10-01. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Aptiv (UK) Holdings Limited 2018-03-29
  • Delphi (UK) Holdings Limited 2009-09-22
  • Intercede 2336 Limited 2009-05-20

Company staff

Eoin M.

Role: Director

Appointed: 01 October 2021

Latest update: 9 April 2024

Paula D.

Role: Director

Appointed: 01 October 2020

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 15 August 2016

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Aptiv Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Hilgrove Street, JE1 1ES and was registered as a PSC under the registration number 108188.

Aptiv Plc
Address: Queensway House Hilgrove 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 24 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aptiv Global Investments 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 Oc389341
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control:
1/2 or less of shares
Aptiv Luxembourg Holdings (Uk) Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09919392
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Similar companies nearby

Closest companies