APTIV HOLDFI (UK) LIMITED

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

This company is commonly known as Aptiv Holdfi (uk) Limited. The company was founded 14 years ago and was given the registration number 07688475. 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 HOLDFI (UK) LIMITED
Company Number	:	07688475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2011
End of financial year	:	31 December 2023
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 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
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	30 June 2011	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	18 August 2011	Active
Delphi International Operations Luxembourg Sarl, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg,	Director	30 June 2015	Active
5725, Delphi Drive, Troy, United States, 48098-2815	Director	04 December 2017	Active
5725, Delphi Drive, Troy, United States,	Director	08 February 2016	Active
5725, Innovation Drive, Troy, United States, 48098	Director	11 November 2019	Active
Delphi, Avenue De Luxembourg, L-4940 Bascharage, Grand Duchy Of Luxembourg,	Director	09 September 2013	Active
5, Hanover Quay, Grand Canal Dock, Ireland,	Director	01 October 2020	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	05 September 2014	Active
64, Avenue De La Plaine De France, Tremblay, France,	Director	18 August 2011	Active
5, Hanover Quay, Grand Canal Dock, Dublin, Ireland, D02	Director	10 September 2018	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	30 June 2011	Active
Avenue De Luxembourg, Bascharage, Luxembourg,	Director	18 August 2011	Active
5725, Delphi Drive, Troy, United States,	Director	18 August 2011	Active
5725, Delphi Drive, Troy, Usa,	Director	01 September 2013	Active
5725, Delphi Drive, Troy, United States Of America,	Director	18 August 2011	Active
22, Avenue Des Nations, 93420 Villepinte, France,	Director	13 October 2015	Active
22, Avenue Des Nations, 93420 Villepinte, France,	Director	18 August 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	30 June 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	30 June 2011	Active

People with Significant Control

Aptiv Plc
Notified on	:	04 December 2017
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

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	:	Ownership of shares 75 to 100 percent

APTIV HOLDFI (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement