APTIV HOLDFI (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
APTIV HOLDFI (UK) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
APTIV HOLDFI (UK) LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07688475. The accounts status is FULL and accounts are next due on 30/09/2024.
APTIV HOLDFI (UK) LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07688475. The accounts status is FULL and accounts are next due on 30/09/2024.
APTIV HOLDFI (UK) LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELPHI HOLDFI UK LIMITED (until 26/03/2018)
DELPHI HOLDFI UK LIMITED (until 26/03/2018)
ALNERY NO. 2983 LIMITED (until 19/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
| EOIN MULDOWNEY | Dec 1978 | Irish | Director | 2021-10-01 | CURRENT |
| PAULA SOFIA DA CRUZ ALVES | Sep 1977 | Portuguese | Director | 2020-10-01 | CURRENT |
| MR KEITH DAVID STIPP | Oct 1960 | American | Director | 2011-08-18 UNTIL 2013-09-01 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-06-30 UNTIL 2011-08-18 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-06-30 UNTIL 2011-08-18 | RESIGNED | ||
| MR JOSEPH RUSSELL MASSARO | Dec 1969 | American | Director | 2014-09-05 UNTIL 2015-06-30 | RESIGNED |
| SALLY LAWLOR | Mar 1983 | Irish | Director | 2020-10-01 UNTIL 2021-09-30 | RESIGNED |
| MR DAVID MATTHEW SHERBIN | Sep 1959 | American | Director | 2011-08-18 UNTIL 2020-10-01 | RESIGNED |
| JEAN-MICHEL PAUMIER | Jun 1966 | French | Director | 2011-08-18 UNTIL 2014-11-01 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-06-30 UNTIL 2011-08-18 | RESIGNED |
| BRETT MCMILLAN | Aug 1984 | American | Director | 2018-09-10 UNTIL 2019-09-03 | RESIGNED |
| MR MARC CHRISTOPHER MCGUIRE | Mar 1950 | American | Director | 2011-08-18 UNTIL 2013-09-09 | RESIGNED |
| MR JASON MICHAEL HOLLAR | Apr 1973 | Us Citizen | Director | 2013-09-09 UNTIL 2014-09-05 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-06-30 UNTIL 2011-08-18 | RESIGNED | ||
| TERRY HILL | Sep 1980 | British | Director | 2019-11-11 UNTIL 2020-10-01 | RESIGNED |
| MR BRIAN JAMES EICHENLAUB | Jun 1968 | American | Director | 2016-02-08 UNTIL 2018-09-10 | RESIGNED |
| SEAN PATRICK CORCORAN | Nov 1958 | American | Director | 2017-12-04 UNTIL 2020-10-01 | RESIGNED |
| MS MICHELE MARIE COMPTON | Oct 1956 | Swiss | Director | 2015-06-30 UNTIL 2017-12-04 | RESIGNED |
| MS ISABELLE MARTHE ODETTE VAGNE | Nov 1965 | French | Director | 2015-10-13 UNTIL 2016-02-08 | RESIGNED |
| MS ISABELLE MARTHE ODETTE VAGNE | Nov 1965 | French | Director | 2011-08-18 UNTIL 2015-06-30 | RESIGNED |
| MR BRADLEY ALLAN SPIEGEL | Nov 1962 | American | Director | 2013-09-01 UNTIL 2015-05-01 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-08-18 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptiv Plc | 2017-12-04 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aptiv International Holdings (Uk) Llp | 2016-04-06 - 2017-12-04 | Leeds | Ownership of shares 75 to 100 percent |