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VATiva.io

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All Information about:

                        
Name

Aptiv Luxembourg Holdings (UK) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 09919392 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Delphi Luxembourg Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aptiv Global Investments Uk Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc389341 Nature of Control
  • Ownership of shares - 75% or more
  • 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 GB Borgwarner UK Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09354593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Aptiv (UK) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 06911073 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Aptiv European Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 09478821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Phinia Holdings UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 08257498 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%