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Aptiv (UK) Holdings Limited LEEDS

Founded in 2009, Aptiv (UK) Holdings, classified under reg no. 06911073 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 29, 2018 Aptiv (UK) Holdings Limited is no longer carrying the name Delphi (UK) Holdings.

The company has 2 directors, namely Eoin M., Paula D.. Of them, Paula D. has been with the company the longest, being appointed on 1 October 2020 and Eoin M. has been with the company for the least time - from 1 October 2021. As of 14 May 2024, there were 14 ex directors - Sally L., Sean C. and others listed below. There were no ex secretaries.

Aptiv (UK) Holdings Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06911073
Date of Incorporation Wed, 20th May 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Eoin M.

Position: Director

Appointed: 01 October 2021

Paula D.

Position: Director

Appointed: 01 October 2020

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 August 2016

Sally L.

Position: Director

Appointed: 01 October 2020

Resigned: 30 September 2021

Sean C.

Position: Director

Appointed: 04 December 2017

Resigned: 01 October 2020

Gavin G.

Position: Director

Appointed: 10 February 2017

Resigned: 01 October 2020

Darren T.

Position: Director

Appointed: 20 April 2016

Resigned: 10 February 2017

Isabelle V.

Position: Director

Appointed: 09 September 2013

Resigned: 04 December 2017

Mark N.

Position: Director

Appointed: 25 March 2013

Resigned: 27 November 2015

Antony H.

Position: Director

Appointed: 17 November 2009

Resigned: 20 April 2016

Martin C.

Position: Director

Appointed: 17 November 2009

Resigned: 04 December 2017

Jeffrey P.

Position: Director

Appointed: 26 October 2009

Resigned: 31 December 2015

Tomasz M.

Position: Director

Appointed: 26 October 2009

Resigned: 25 March 2013

Harry W.

Position: Director

Appointed: 26 October 2009

Resigned: 16 November 2009

Marc M.

Position: Director

Appointed: 28 September 2009

Resigned: 09 September 2013

Isabelle V.

Position: Director

Appointed: 28 September 2009

Resigned: 17 November 2009

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 May 2009

Resigned: 28 September 2009

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2009

Resigned: 15 August 2016

Mitre Directors Limited

Position: Corporate Director

Appointed: 20 May 2009

Resigned: 28 September 2009

William Y.

Position: Director

Appointed: 20 May 2009

Resigned: 28 September 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Aptiv Plc from St Helier, Jersey. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aptiv Global Investments Uk Llp that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Aptiv Luxembourg Holdings (Uk) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Aptiv Plc

Queensway House Hilgrove Street, St Helier, JE1 1ES, Jersey

Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 108188
Notified on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aptiv Global Investments Uk Llp

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

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc389341
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% shares

Aptiv Luxembourg Holdings (Uk) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09919392
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 50,01-75% shares

Company previous names

Delphi (UK) Holdings March 29, 2018
Intercede 2336 September 22, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 28th, November 2023 		Free Download (22 pages)

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