APTIV (UK) HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 06911073
- Last Updated: 01 Mar 2024
Company Profile
APTIV (UK) HOLDINGS LIMITED was incorporated on Wednesday, May 20, 2009 as a Private Limited Company with registered address in LEEDS. APTIV (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 9 months and 3 days.
| Name | APTIV (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 06911073 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptiv Plc Hilgrove Street, JE1 1ES |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aptiv Global Investments Uk Llp Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
|
| Aptiv Luxembourg Holdings (Uk) Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against APTIV (UK) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APTIV (UK) HOLDINGS LIMITED | 20 May 2009 |
| INTERCEDE 2336 LIMITED | 22 Sep 2009 |
| DELPHI (UK) HOLDINGS LIMITED | 29 Mar 2018 |