APTIV (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APTIV (UK) HOLDINGS LIMITED
COMPANY NUMBER
06911073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2009
(15 years and 6 months old)
WEBSITE
https://www.delphiauto.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2009
29/03/2018
DELPHI (UK) HOLDINGS LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Uk Asc
Spartan Close
Warwick
Warwickshire
CV34 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTIV TECHNOLOGIES LTD | N/A | N/A |
| APTIV (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APTIV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
Credit Risk Overview
Want to learn more about APTIV (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIV (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2009 - Present (15 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/09/2009 - Present (15 years and 2 months) Secretary: 28/09/2009 - Present (15 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
| 19/07/2024 | Paula Sofia Da Cruz Alves (927493230) has left the board |
| 18/07/2024 | New Company Secretary Manson Heung (932518816) Appointed |
| 18/07/2024 | New Board Member Paul Conlon (932518664) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | Sally Lawlor (927493184) has left the board |
| 06/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 05/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 19/01/2021 | New Accounts filed |
| 13/10/2020 | Paula Sofia Da Cruz Alves (927493232) has left the board |
| 13/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
| 06/10/2020 | New Board Member Sally Lawlor (927493184) Appointed |
| 06/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493232) Appointed |
| 06/10/2020 | Gavin Stewart Gray (922480529) has left the board |
| 06/10/2020 | Sean Patrick Corcoran (924086950) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Martin Thomas Conlon (920441482) has left the board |
| 07/12/2017 | New Board Member Sean Patrick Corcoran (924086950) Appointed |
| 06/12/2017 | Isabelle Marthe Odette Vagne (916258091) has left the board |
| 23/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 17/02/2017 | Darren James Turner (920743772) has left the board |
| 17/02/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 18/10/2016 | New Accounts filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921223383) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921223383) Appointed |
| 25/05/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Darren James Turner (920743772) Appointed |
| 25/04/2016 | Antony Peter Humphreys (915474852) has left the board |
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