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APTIV GLOBAL HOLDINGS (UK) LIMITED - 1, Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 08264996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Park Row
- Leeds
- LS1 5AB
- United Kingdom 1, Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- DA CRUZ ALVES, Paula Sofia
- LAWLOR, Sally
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Delphi International Holdings Llp
- Aptiv International Holdings Uk Two Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELPHI GLOBAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
✓
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APTIV GLOBAL HOLDINGS (UK) LIMITED Company Description
- APTIV GLOBAL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08264996. Its current trading status is "live". It was registered 2012-10-23. It was previously called DELPHI GLOBAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
Get APTIV GLOBAL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptiv Global Holdings (Uk) Limited - 1, Park Row, Leeds, LS1 5AB, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08264996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08264996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08264996#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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resolution (2018-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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keyboard_arrow_right 2016
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resolution (2016-04-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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accounts-with-accounts-type-full (2016-08-16) - AA
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capital-allotment-shares (2016-09-17) - SH01
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legacy (2016-12-23) - CAP-SS
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resolution (2016-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-12-23) - SH19
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legacy (2016-12-23) - SH20
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confirmation-statement-with-updates (2016-10-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-23) - CH04
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-24) - AA01
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incorporation-company (2012-10-23) - NEWINC
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resolution (2012-11-07) - RESOLUTIONS
