APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
Overview
| Company Name | APTIV LUXEMBOURG HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09919392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is APTIV LUXEMBOURG HOLDINGS (UK) LIMITED located?
| Registered Office Address | Griffin House 135 High Street RH10 1DQ Crawley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELPHI LUXEMBOURG LIMITED | Dec 16, 2015 | Dec 16, 2015 |
What are the latest accounts for APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Manson Heung as a secretary on Oct 09, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 13, 2026 with updates | 4 pages | CS01 | ||
Notification of Aptiv Plc as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||
Cessation of Aptiv Plc as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Rosemarie Conama as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deirdre Lavery as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on Jun 17, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Notification of Aptiv Plc as a person with significant control on Aug 19, 2024 | 2 pages | PSC02 | ||
Cessation of Aptiv International Holdings (Uk) Llp as a person with significant control on Aug 19, 2024 | 1 pages | PSC07 | ||
Notification of Aptiv International Holdings (Uk) Llp as a person with significant control on Aug 19, 2024 | 2 pages | PSC02 | ||
Cessation of Aptiv International Holdings Uk Two Llp as a person with significant control on Aug 19, 2024 | 1 pages | PSC07 | ||
Notification of Aptiv International Holdings Uk Two Llp as a person with significant control on Aug 19, 2024 | 2 pages | PSC02 | ||
Cessation of Aptiv Global Investments Uk Llp as a person with significant control on Aug 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Deirdre Lavery as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eoin Muldowney as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paula Sofia Da Cruz Alves as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Appointment of Manson Heung as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||
Appointment of Paul Conlon as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Who are the officers of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONAMA, Rosemarie | Director | Hanover Quay Grand Canal Dock Dublin 5 D02 Vy79 Ireland | Ireland | Irish | 337047190001 | |||||||||
| CONLON, Paul | Director | Hanover Quay Grand Canal Dock 5 Dublin 2 Ireland | Ireland | Irish | 325186700001 | |||||||||
| HEUNG, Manson | Secretary | Hanover Quay Grand Canal Dock 5 Dublin 2 Ireland | 325188110001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 38565160001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| COMPTON, Michele Marie | Director | Avenue De Luxembourg L-4940 Bascharage Delphi International Operations Luxembourg S.A.R.L Luxembourg | Luxembourg | Swiss | 197552880001 | |||||||||
| CORCORAN, Sean Patrick | Director | Delphi Drive 48098-2815 Troy 5725 Michigan United States | United States | American | 240869500001 | |||||||||
| DA CRUZ ALVES, Paula Sofia | Director | Hanover Quay Grand Canal Dock 5 Dublin 2 Ireland | Ireland | Portuguese | 274932300001 | |||||||||
| GRAY, Gavin Stewart | Director | 2 Brindle Avenue CV3 1JG Coventry Binley Court Warwickshire United Kingdom | United Kingdom | British | 224805290001 | |||||||||
| LAVERY, Deirdre | Director | Hanover Quay Grand Canal Dock 5 Dublin 2 Ireland | Ireland | Irish | 325279800001 | |||||||||
| LAWLOR, Sally | Director | Hanover Quay Grand Canal Dock 5 Dublin 2 Ireland | Ireland | Irish | 274931840001 | |||||||||
| MULDOWNEY, Eoin | Director | Hanover Quay Grand Canal Dock 5 Dublin 2 Ireland | Ireland | Irish | 287920050001 | |||||||||
| SHERBIN, David Matthew | Director | Troy 5725 Delphi Drive Michigan 48098-2815 United States | United States | American | 162581540001 |
Who are the persons with significant control of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptiv Plc | Dec 17, 2024 | Jersey St Helier 13 Castle Street Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aptiv Plc | Aug 19, 2024 | Castle Street JE1 1ES St Helier 13 Jersey | Yes | ||||||||||
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Natures of Control
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| Aptiv International Holdings Uk Two Llp | Aug 19, 2024 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Aptiv International Holdings (Uk) Llp | Aug 19, 2024 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aptiv Global Investments Uk Llp | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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