co
Corporate
Observer
Homepage
Data
Great Britain
Company
APTIV (UK) HOLDINGS LIMITED
Person with Significant Control

APTIV (UK) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAPTIV (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06911073
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APTIV (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aptiv Plc
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Jersey
    		Apr 24, 2018
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Jersey
    		No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number108188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc389341
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09919392
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0