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APTIV FINANCIAL HOLDINGS (UK) LLP

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

This company is commonly known as Aptiv Financial Holdings (uk) Llp. The company was founded 11 years ago and was given the registration number OC379693. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is None Supplied.

Company Information

Name:APTIV FINANCIAL HOLDINGS (UK) LLP
Company Number:OC379693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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
Buildings A&B, 5725 Delphi Drive, Troy, United States,

Corporate Llp Designated Member25 October 2012Active
Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES

Corporate Llp Designated Member30 March 2018Active
Buildings A&B, 5725 Delphi Drive, Troy, United States,

Corporate Llp Designated Member25 October 2012Active

People with Significant Control

Aptiv Plc
Notified on:30 March 2018
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE1 1ES
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-10-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-10-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type full.

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2019-04-25Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-11-09Officers

Change corporate member limited liability partnership with name change date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Officers

Change corporate member limited liability partnership with name change date.

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2018-10-02Accounts

Accounts with accounts type full.

Download
2018-06-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-06-04Officers

Termination member limited liability partnership with name termination date.

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2018-03-26Change of name

Certificate change of name company.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type full.

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