Aptiv European Holdings (UK) Limited. net worth, address, company information. Free

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Aptiv European Holdings (Uk) Limited (Companies House Registration Number 09478821) is a private limited company established on 2015-03-09 originating in United Kingdom. This firm has its registered office at 1 Park Row, Leeds LS1 5AB. Changed on 2018-03-29, the previous name this company used was Delphi European Holdings Limited. Aptiv European Holdings (Uk) Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Aptiv European Holdings (UK) Limited
Number	09478821
Date of Incorporation:	Mon, 9th Mar 2015
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Eoin M. (appointed on 01 October 2021), Paula D. (appointment date: 01 October 2020). The official register reports 3 persons of significant control, namely: Aptiv Plc can be reached at Castle Street, JE1 1ES St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Delphi Global Investments Llp can be reached at Park Row, LS1 5AB Leeds. This corporate PSC has 1/2 or less of shares,. Aptiv Luxembourg Holdings (Uk) Limited can be reached at Park Row, LS1 5AB Leeds. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Aptiv Plc

24 April 2018

Address	13 Castle Street, St Helier, JE1 1ES, Jersey
Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	108188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delphi Global Investments Llp

6 April 2016 - 24 April 2018

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc389341
Nature of control:	25-50% shares

Aptiv Luxembourg Holdings (Uk) Limited

6 April 2016 - 24 April 2018

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09919392
Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, November 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, November 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates March 9, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates March 9, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 18th, November 2021 \| accounts	Free Download (21 pages)
(AP01) On October 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control July 10, 2020 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 9, 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on October 1, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP01) On October 1, 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 1, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP01) On October 1, 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 9, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates March 9, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On December 5, 2018 director's details were changed filed on: 24th, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 24, 2018 filed on: 23rd, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 24, 2018 filed on: 23rd, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 24, 2018 filed on: 23rd, March 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control March 26, 2018 filed on: 23rd, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download
(AD01) New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on June 13, 2018. Company's previous address: PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England. filed on: 13th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 29, 2018 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates March 9, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On December 4, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 4, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (18 pages)
(SH01) Capital declared on June 14, 2017: 60955100.00 EUR filed on: 19th, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 17, 2017: 55955100.00 EUR filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 9, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (7 pages)
(AP01) On February 10, 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 10, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on September 28, 2016: 38955100.00 EUR filed on: 2nd, October 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (16 pages)
(SH01) Capital declared on August 5, 2016: 25155100.00 EUR filed on: 17th, September 2016 \| capital	Free Download (3 pages)
(AP04) Appointment (date: August 15, 2016) of a secretary filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 15, 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AP01) On July 1, 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 18, 2016: 21167100.00 EUR filed on: 15th, July 2016 \| capital	Free Download
(SH01) Capital declared on May 12, 2016: 12567100.00 EUR filed on: 7th, July 2016 \| capital	Free Download
(AR01) Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 15, 2016: 12517100.00 EUR capital
(SH01) Capital declared on January 20, 2016: 12517100.00 EUR filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 17, 2015: 9017100.00 EUR filed on: 11th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 10, 2015: 2517100.00 EUR filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 10, 2015: 1017100.00 EUR filed on: 4th, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 20, 2015: 217100.00 EUR filed on: 7th, September 2015 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: Cannon Place, 78 Cannon Street London EC4N 6AF. filed on: 9th, July 2015 \| address	Free Download (1 page)
(CH04) Secretary's name changed on July 1, 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on June 18, 2015: 5100.00 EUR filed on: 8th, July 2015 \| capital	Free Download (3 pages)
(AD01) New registered office address PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT. Change occurred on July 1, 2015. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom. filed on: 1st, July 2015 \| address	Free Download (1 page)
(AP01) On May 11, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, April 2015 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, April 2015 \| resolution
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2015 \| incorporation	Free Download (25 pages)

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