APTIV HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
APTIV HOLDINGS (UK) LIMITED

COMPANY NUMBER
07729849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/08/2011 (13 years and 3 months old)

WEBSITE
delphi.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/11/2011 26/03/2018
DELPHI AUTOMOTIVE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

Want to learn more about APTIV HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.3M

0.53%

TOTAL LIABILITIES

£4M

55.15%

NET ASSETS

£22.3M

0.53%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APTIV PLC	N/A	N/A
APTIV HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Board Member Deirdre Lavery (932527980) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APTIV HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APTIV HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22.3M

0.53%

TOTAL LIABILITIES

£4M

55.15%

NET ASSETS

£22.3M

0.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APTIV PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Alexander James Morris 04/08/2011 - Present (13 years and 3 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PINSENT MASONS SECRETARIAL LIMITED 15/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
Deirdre Lavery 16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Paul Conlon 16/07/2024 - Present (4 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manson Heung 16/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APTIV PLC	N/A	N/A
APTIV FINANCIAL HOLDINGS (UK) LLP	Non-Trading	View Report
APTIV FINANCIAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
APTIV GLOBAL HOLDINGS LIMITED	N/A	N/A
APTIV GLOBAL HOLDINGS LIMITED	N/A	N/A
APTIV GLOBAL INVESTMENTS UK LLP	In Liquidation	View Report
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED	Non-Trading	View Report
APTIV GLOBAL OPERATIONS LIMITED	N/A	N/A
APTIV HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
APTIV INTERNATIONAL HOLDINGS (UK) LLP	In Liquidation	View Report
APTIV INTERNATIONAL HOLDINGS UK TWO LLP	In Liquidation	View Report
APTIV GLOBAL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View 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
APTIV UK PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
DEOC PENSION TRUSTEES LIMITED	Company is dissolved	View Report
APTIV EUROPEAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
DELPHI INTERNATIONAL OPERATIONS SARL	N/A	N/A
HELLERMANNTYTON GROUP PLC	Active - Accounts Filed	View Report
HELLERMANNTYTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
HELLERMANNTYTON LIMITED	Active - Accounts Filed	View Report
HELLERMANNTYTON DATA LIMITED	Active - Accounts Filed	View Report
ON-SITE LIMITED	Non-Trading	View Report
STAENG LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Board Member Deirdre Lavery (932527980) Appointed
Date: 19/07/2024	Event: Eoin Muldowney (928792005) has left the board
Date: 19/07/2024	Event: Paula Sofia Da Cruz Alves (927493230) has left the board
Date: 18/07/2024	Event: New Company Secretary Manson Heung (932518810) Appointed
Date: 18/07/2024	Event: New Board Member Paul Conlon (932518671) Appointed
Date: 02/12/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Board Member Eoin Muldowney (928792005) Appointed
Date: 06/10/2021	Event: Sally Lawlor (927493184) has left the board
Date: 05/10/2021	Event: Sally Lawlor (927493184) has left the board
Date: 05/10/2021	Event: New Board Member Eoin Muldowney (928792005) Appointed
Date: 15/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed
Date: 13/10/2020	Event: Paula Sofia Da Cruz Alves (927493236) has left the board
Date: 06/10/2020	Event: Gavin Stewart Gray (922480529) has left the board
Date: 06/10/2020	Event: Sean Patrick Corcoran (924086950) has left the board
Date: 06/10/2020	Event: David Matthew Sherbin (916258154) has left the board
Date: 06/10/2020	Event: New Board Member Paula Sofia Da Cruz Alves (927493236) Appointed
Date: 06/10/2020	Event: New Board Member Sally Lawlor (927493184) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: Change in Reg. Office
Date: 07/12/2017	Event: New Board Member Sean Patrick Corcoran (924086950) Appointed
Date: 06/12/2017	Event: Michele Marie Compton (919755288) has left the board
Date: 22/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: Darren James Turner (920743772) has left the board
Date: 17/02/2017	Event: New Board Member Gavin Stewart Gray (922480529) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 01/09/2016	Event: PINSENT MASONS SECRETARIAL LIMITED (921220269) has left the board
Date: 01/09/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 19/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 17/08/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921220269) Appointed
Date: 19/07/2016	Event: New Board Member Darren James Turner (920743772) Appointed
Date: 03/12/2015	Event: Mark Timothy Nutter (917691697) has left the board
Date: 18/09/2015	Event: Michele Marie Compton (920038179) has left the board

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APTIV HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.3M

£4M

£22.3M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22.3M

£4M

£22.3M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™