APTIV EUROPEAN HOLDINGS (UK) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 09478821
- Last Updated: 01 Mar 2024
Company Profile
APTIV EUROPEAN HOLDINGS (UK) LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in LEEDS. APTIV EUROPEAN HOLDINGS (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 9 years 11 months and 14 days.
| Name | APTIV EUROPEAN HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 09478821 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| 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: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delphi Global Investments 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 | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against APTIV EUROPEAN HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APTIV EUROPEAN HOLDINGS (UK) LIMITED | 09 Mar 2015 |
| DELPHI EUROPEAN HOLDINGS LIMITED | 29 Mar 2018 |