APTIV HOLDINGS (UK) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 07729849
- Last Updated: 01 Mar 2024
Company Profile
APTIV HOLDINGS (UK) LIMITED was incorporated on Thursday, August 4, 2011 as a Private Limited Company with registered address in LEEDS. APTIV HOLDINGS (UK) 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 13 years 6 months and 19 days.
| Name | APTIV HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 07729849 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 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 Hilgrove Street, JE1 1ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APTIV HOLDINGS (UK) LIMITED | 04 Aug 2011 |
| ALNERY NO. 2990 LIMITED | 15 Nov 2011 |
| DELPHI AUTOMOTIVE HOLDINGS LIMITED | 26 Mar 2018 |