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All Information about:

                        
Name

Aptiv (UK) Holdings Limited

Address
Regus Building
Central Boulevard
Blythe Valley Park
Solihull
B90 8AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
24 January 2019
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 06911073 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Delphi (UK) Holdings Limited
  • Intercede 2336 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aptiv Plc Status: Active Notified: 24/04/2018 Companies House Number: 00108188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aptiv Global Investments Uk Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: Oc389341 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Aptiv Luxembourg Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 09919392 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Da Cruz Alves, Paula Sofia Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2020 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese
    Muldowney, Eoin Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other

    Companies Controlled by This Company (4)

    gb-flag Aptiv Services UK Limited Status: Active Notified: 31/10/2017 Companies House Number: 02860799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Borgwarner UK Holding and Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08257505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delphi Electronics Overseas Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 06911198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hartridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 05048767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors