APTIV HOLDFI (UK) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 07688475
- Last Updated: 01 Mar 2024
Company Profile
APTIV HOLDFI (UK) LIMITED was incorporated on Thursday, June 30, 2011 as a Private Limited Company with registered address in LEEDS. APTIV HOLDFI (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 19 days.
| Name | APTIV HOLDFI (UK) LIMITED |
|---|---|
| Company number | 07688475 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2011 |
| 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 Castle Street, JE1 1ES |
Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aptiv International Holdings (Uk) Llp Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against APTIV HOLDFI (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APTIV HOLDFI (UK) LIMITED | 30 Jun 2011 |
| ALNERY NO. 2983 LIMITED | 19 Aug 2011 |
| DELPHI HOLDFI UK LIMITED | 26 Mar 2018 |