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APTIV EUROPEAN HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aptiv European Holdings (uk) Limited. The company was founded 10 years ago and was given the registration number 09478821. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APTIV EUROPEAN HOLDINGS (UK) LIMITED
Company Number:09478821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary15 August 2016Active
5, Hanover Quay, Grand Canal Dock, Ireland,

Director01 October 2020Active
5, Hanover Quay, Grand Canal Dock, Ireland,

Director01 October 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary09 March 2015Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT

Director11 May 2015Active
5725, Delphi Drive, Troy, United States, 48098-2815

Director04 December 2017Active
Binley Court, 2 Brindle Avenue, Coventry, United Kingdom, CV3 1JG

Director10 February 2017Active
5, Hanover Quay, Grand Canal Dock, Ireland,

Director01 October 2020Active
5725 Delphi Drive, Troy, United States,

Director09 March 2015Active
5725 Delphi Drive, Troy, Usa,

Director09 March 2015Active
Delphi, Spartan Close, Warwick, England, CV34 6RS

Director01 July 2016Active

People with Significant Control

Aptiv Plc
Notified on:24 April 2018
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE1 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delphi Global Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Aptiv Luxembourg Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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