APTIV INTERNATIONAL HOLDINGS (UK) LLP
Overview
| Company Name | APTIV INTERNATIONAL HOLDINGS (UK) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC348002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is APTIV INTERNATIONAL HOLDINGS (UK) LLP located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTIV INTERNATIONAL HOLDINGS (UK) LLP?
| Company Name | From | Until |
|---|---|---|
| DELPHI AUTOMOTIVE LLP | Oct 08, 2009 | Oct 08, 2009 |
| DIP HOLDCO LLP | Aug 19, 2009 | Aug 19, 2009 |
What are the latest accounts for APTIV INTERNATIONAL HOLDINGS (UK) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for APTIV INTERNATIONAL HOLDINGS (UK) LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2023 |
What are the latest filings for APTIV INTERNATIONAL HOLDINGS (UK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||
Determination | 2 pages | DETERMINAT | ||
Declaration of solvency | 7 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Appointment of Aptiv Technologies Ag as a member on Aug 16, 2024 | 2 pages | LLAP02 | ||
Appointment of Aptiv Technologies Holdings Ag as a member on Aug 16, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Aptiv Plc as a member on Aug 16, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Aptiv Holdings (Uk) Limited as a member on Aug 16, 2024 | 1 pages | LLTM01 | ||
Satisfaction of charge 7 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 8 in full | 1 pages | LLMR04 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Aptiv Plc on Jul 10, 2020 | 1 pages | LLCH02 | ||
Change of details for Aptiv Plc as a person with significant control on Jul 10, 2020 | 2 pages | LLPSC05 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | LLCS01 | ||
Who are the officers of APTIV INTERNATIONAL HOLDINGS (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APTIV TECHNOLOGIES AG | LLP Designated Member | Spitalstrasse 8200 Shaffhausen 5 Switzerland |
| 326932110001 | ||||||||||||||
| APTIV TECHNOLOGIES HOLDINGS AG | LLP Designated Member | Spitalstrasse 5 8200 Schaffhausen C/O Aptiv Technologies Ag Switzerland |
| 326928630001 | ||||||||||||||
| COWGER, Gary L | LLP Designated Member | Old Broad Street EC2N 1AR London | Usa Michigan | 146489810001 | ||||||||||||||
| CREEDON, Shawn J | LLP Designated Member | Old Broad Street EC2N 1AR London | United Atates New York | 146489610001 | ||||||||||||||
| DONOFRIO, Nicholas M | LLP Designated Member | Finsbury Square EC2A 1DX London Royal London House 22-25 | Usa | 147817250001 | ||||||||||||||
| GUPTA, Raj L | LLP Designated Member | 43 Sleepy Hollow Road Newton Pennslyvania 19073 U S A | Usa Pennsylvania | 148039160001 | ||||||||||||||
| KROL, John Alphonse | LLP Designated Member | 1001 General Stevens Drive West Chester Pennsylvania 19382 U S A | U S A Pennsylvania | 51126080001 | ||||||||||||||
| MACDONALD, J Randall, Senior Vice President Human Resources | LLP Designated Member | Armond New York One New Orchard Road 10504 United States | Usa Connecticut | 147483370001 | ||||||||||||||
| MAHONEY, Sean, Private Investor | LLP Designated Member | 50 Murray Street Suite 1407 New York Longwall Group Llc New York 10007 United States | Usa New York | 147485460001 | ||||||||||||||
| MCNAMARA, Michael, Ceo And Director | LLP Designated Member | 847 Gibraltar Drive Malpitas Flextronics International California 95035 United States | Usa California | 147485570001 | ||||||||||||||
| SIDLIK, Thomas | LLP Designated Member | West Fort Street 48226-3281 Detroit 211 15th Floor Michigan United States | Usa | 147817410001 | ||||||||||||||
| WIEDEMANN, Bernd Werner Helmuth, Professor | LLP Designated Member | Jerichower Str Wolfsburg 14 38442 Germany | Germany | 151142030001 | ||||||||||||||
| ZIMMERMAN, Lawrence A | LLP Designated Member | 45 Glover Avenue PO BOX 4505 Xerox Corporation Norwalk Connecticut 06856 United States | Usa Colorado | 147486380001 | ||||||||||||||
| APTIV HOLDINGS (UK) LIMITED | LLP Designated Member | Park Row LS1 5AB Leeds 1 United Kingdom |
| 165132820002 | ||||||||||||||
| APTIV PLC | LLP Designated Member | Castle Street JE1 1ES St Helier 13 Jersey |
| 165132710002 | ||||||||||||||
| GREYWOLF STRUCTURED PRODUCTS MASTER FUND LTD | LLP Designated Member | c/o M + C Corporate Services Limited Ugland House South Church Street George Town PO BOX 309 Gt Grand Caymans Cayman Islands |
| 146569700001 | ||||||||||||||
| SILVER POINT CAPITAL FUND, L.P. | LLP Designated Member | Two Greenwich Plaza Greenwich C/O Silver Point Capital, L.P. Connecticut 06830 United States | 142893600001 | |||||||||||||||
| FRISSORA, Mark P, Chairman And Ceo | LLP Member | c/o Hertz Global Holdings Inc Park Ridge New Jersey 07656 225 Brae Boulevard Usa | Usa New Jersey | 147647280001 | ||||||||||||||
| GUPTA, Amita | LLP Member | 959 Fell Street Baltimore Baltimore 21 231 Usa | Usa/Md | 161152920001 | ||||||||||||||
| GUPTA, Vanita | LLP Member | 35 South Elliot Place Unit E Brooklyn Kings 11217 Usa | Usa/Ny | 161153310001 | ||||||||||||||
| 1798 FUNDAMENTAL STRATEGIES MASTER FUND LTD | LLP Member | c/o Lombard Odier Asset Management (Usa) Corp. Seventh Avenue 11th Fl New York 888 Ny 10106 United States |
| 160141030001 | ||||||||||||||
| 1798 US SPECIAL SITUATIONS MASTER FUND | LLP Member | c/o Lombard Odier Asset Management (Usa) Corp Seventh Avenue 11th Fl New York 888 Ny 10106 United States |
| 160141920001 | ||||||||||||||
| 3G FUND LP | LLP Member | c/o 3g Capital Inc Third Avenue 37th Floor New York 600 Ny 10016 United States |
| 162008980001 | ||||||||||||||
| ABCHORAGE CROSSOVER CREDIT FINANCE LTD | LLP Member | c/o Anchorage Advisors Llc Broadway 6th Floor New York 610 New York 10012 Usa |
| 146509040001 | ||||||||||||||
| ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO | LLP Member | East 52nd Street New York 55 Ny 10055 United States |
| 162034580001 | ||||||||||||||
| ADVENT GLOBAL OPPORTUNITY MASTER FUND | LLP Member | c/o 1065 Avenue Of The Amricas New York 31 Floor New York 10018 Usa |
| 146507240001 | ||||||||||||||
| ALDEN GLOBAL CAPTIAL A DIVISION OF SMITH MANAGEMENT LLC | LLP Member | c/o Lipstick Building Third Avenue New York Ny 10022 885 Manhatton United States |
| 150456630001 | ||||||||||||||
| ALDEN GLOBAL DISTRESSED OPPORTUNITIES FUND LP | LLP Member | c/o Alden Global Capital A Div Of Smith Man Llc Lipstick Building Third Avenue 34th Floor New York 885 Manhattan 10022 United States Of America |
| 150470090001 | ||||||||||||||
| ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP | LLP Member | 2nd Floor, 7 Wests Centre Bath Street Jersey Je24st Channel Islands |
| 158128930001 | ||||||||||||||
| ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP | LLP Member | 2nd Floor, 7 Wests Centre Bath Street Jersey Je24st Channel Islands |
| 158128950001 | ||||||||||||||
| ALDEN GLOBAL VALUE RECOVERY FUND LP | LLP Member | c/o Alden Global Capital Limited Esplanade St. Helier JE2 3AS Jersey 1st Floor Liberation Station Channel Isles |
| 152572010001 | ||||||||||||||
| ALLEN ARBITRAGE LP | LLP Member | Fifth Avenue New York 711 New York 10022 Usa |
| 146505570001 | ||||||||||||||
| ALLEN ARBITRAGE OFFSHORE | LLP Member | Fifth Avenue New York 711 10022 New York United States |
| 146805570001 | ||||||||||||||
| AMUNDI ALTERNATIVES ADVENT GLOBAL OPPORTUNITY MASTER FUND | LLP Member | Avenue Of The Americas 45th Floor New York 1271 Ny 10002 United States |
| 162115990001 | ||||||||||||||
| ANCHORAGE CAPITAL MASTER OFFSHORE LTD | LLP Member | c/o Anchorage Advisors Llc 6th Floor New York 610 Broadway New York 10012 Usa |
| 156042460001 |
Who are the persons with significant control of APTIV INTERNATIONAL HOLDINGS (UK) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptiv Plc | Apr 06, 2016 | Castle Street JE1 1ES St Helier 13 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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Does APTIV INTERNATIONAL HOLDINGS (UK) LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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