APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
COMPANY NUMBER
09919392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
DELPHI.COM
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2015
26/03/2018
DELPHI LUXEMBOURG LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTIV GLOBAL INVESTMENTS UK LLP | In Liquidation | View Report |
| APTIV LUXEMBOURG HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
Credit Risk Overview
Want to learn more about APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
| 19/07/2024 | Paula Sofia Da Cruz Alves (927493230) has left the board |
| 18/07/2024 | New Company Secretary Manson Heung (932518811) Appointed |
| 18/07/2024 | New Board Member Paul Conlon (932518670) Appointed |
| 02/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | Sally Lawlor (927493184) has left the board |
| 06/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 05/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 19/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
| 13/10/2020 | Paula Sofia Da Cruz Alves (927493237) has left the board |
| 06/10/2020 | New Board Member Sally Lawlor (927493184) Appointed |
| 06/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493237) Appointed |
| 06/10/2020 | David Matthew Sherbin (916258154) has left the board |
| 06/10/2020 | Gavin Stewart Gray (922480529) has left the board |
| 06/10/2020 | Sean Patrick Corcoran (924086950) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Sean Patrick Corcoran (924086950) Appointed |
| 06/12/2017 | Michele Marie Compton (919755288) has left the board |
| 23/09/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 07/01/2017 | New Annual Return filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921223003) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | New Board Member David Matthew Sherbin (916258154) Appointed |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921223003) Appointed |
| 17/08/2016 | New Board Member Michele Marie Compton (919755288) Appointed |
| 17/08/2016 | Change in Reg. Office |
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