APTIV LUXEMBOURG HOLDINGS (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919392. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919392. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APTIV LUXEMBOURG HOLDINGS (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 |
|---|---|---|
| 31 / 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 LUXEMBOURG LIMITED (until 26/03/2018)
DELPHI LUXEMBOURG LIMITED (until 26/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
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 DAVID MATTHEW SHERBIN | Sep 1959 | American | Director | 2015-12-16 UNTIL 2020-10-01 | RESIGNED |
| SALLY LAWLOR | Mar 1983 | Irish | Director | 2020-10-01 UNTIL 2021-09-30 | RESIGNED |
| GAVIN STEWART GRAY | Mar 1969 | British | Director | 2017-02-10 UNTIL 2020-10-01 | RESIGNED |
| SEAN PATRICK CORCORAN | Nov 1958 | American | Director | 2017-12-04 UNTIL 2020-10-01 | RESIGNED |
| MS MICHELE MARIE COMPTON | Oct 1956 | Swiss | Director | 2015-12-16 UNTIL 2017-12-04 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-12-16 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptiv Global Investments Uk Llp | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |