APTIV FINANCIAL HOLDINGS (UK) LLP
1 PARK ROW, LEEDS LS1 5AB- Active
- Limited Liability Partnership
- Company No. OC379693
- Last Updated: 07 Apr 2024
Company Profile
APTIV FINANCIAL HOLDINGS (UK) LLP was incorporated on Thursday, October 25, 2012 as a Limited Liability Partnership with registered address in LEEDS. APTIV FINANCIAL HOLDINGS (UK) LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 3 months and 30 days.
| Name | APTIV FINANCIAL HOLDINGS (UK) LLP |
|---|---|
| Company number | OC379693 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
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: Friday, March 30, 2018 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Aptiv International Holdings (Uk) Llp Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2024 |
| Last confirmation statement dated | 25 October 2023 |
Mortgages
No mortgages have been registered against APTIV FINANCIAL HOLDINGS (UK) LLP.
Previous Names
| Name | Change Date |
|---|---|
| APTIV FINANCIAL HOLDINGS (UK) LLP | 25 Oct 2012 |
| DELPHI FINANCIAL HOLDINGS LLP | 26 Mar 2018 |