This company is commonly known as Aptiv European Holdings (uk) Limited. The company was founded 9 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..
| 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 | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 15 August 2016 | Active |
| 5, Hanover Quay, Grand Canal Dock, Ireland, | Director | 01 October 2020 | Active |
| 5, Hanover Quay, Grand Canal Dock, Ireland, | Director | 01 October 2021 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 09 March 2015 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT | Director | 11 May 2015 | Active |
| 5725, Delphi Drive, Troy, United States, 48098-2815 | Director | 04 December 2017 | Active |
| Binley Court, 2 Brindle Avenue, Coventry, United Kingdom, CV3 1JG | Director | 10 February 2017 | Active |
| 5, Hanover Quay, Grand Canal Dock, Ireland, | Director | 01 October 2020 | Active |
| 5725 Delphi Drive, Troy, United States, | Director | 09 March 2015 | Active |
| 5725 Delphi Drive, Troy, Usa, | Director | 09 March 2015 | Active |
| Delphi, Spartan Close, Warwick, England, CV34 6RS | Director | 01 July 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-24 | Officers | Change person director company with change date. | Download |
| 2019-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.