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- APTIV (UK) HOLDINGS LIMITED
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
(14 years and 11 months old)
WEBSITE
https://www.delphiauto.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/09/2009
29/03/2018
DELPHI (UK) HOLDINGS LIMITED
View all previous names
Previous Names
22/09/2009 29/03/2018 DELPHI (UK) HOLDINGS LIMITED
20/05/2009 22/09/2009 INTERCEDE 2336 LIMITED
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 |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2009 - Present (14 years and 6 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/09/2009 - Present (14 years and 6 months) Secretary: 28/09/2009 - Present (14 years and 6 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 15/08/2016 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1397 Past: 3511 |
View Report |
01/10/2020 - Present (3 years and 6 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement 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: 19/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Paula Sofia Da Cruz Alves (927493232) has left the board |
Date: 13/10/2020 | Event: New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
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: New Board Member Paula Sofia Da Cruz Alves (927493232) Appointed |
Date: 06/10/2020 | Event: New Board Member Sally Lawlor (927493184) Appointed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Martin Thomas Conlon (920441482) has left the board |
Date: 07/12/2017 | Event: New Board Member Sean Patrick Corcoran (924086950) Appointed |
Date: 06/12/2017 | Event: Isabelle Marthe Odette Vagne (916258091) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 31/05/2017 | 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: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 01/09/2016 | Event: PINSENT MASONS SECRETARIAL LIMITED (921223383) has left the board |
Date: 17/08/2016 | Event: MITRE SECRETARIES LIMITED (990000468) has left the board |
Date: 17/08/2016 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921223383) Appointed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Board Member Darren James Turner (920743772) Appointed |
Date: 25/04/2016 | Event: Antony Peter Humphreys (915474852) has left the board |
Date: 01/02/2016 | Event: Martin Thomas Conlon (914742106) has left the board |
Date: 01/02/2016 | Event: New Board Member Martin Thomas Conlon (920441482) Appointed |
Date: 01/02/2016 | Event: Martin Thomas Conlon (914742106) has left the board |
Date: 01/02/2016 | Event: New Board Member Martin Thomas Conlon (920441482) Appointed |
Date: 06/01/2016 | Event: Jeffrey Alan Parsons (903773541) has left the board |
Date: 03/12/2015 | Event: Mark Timothy Nutter (917691697) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
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