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APTIV INTERNATIONAL HOLDINGS UK TWO LLP

APTIV INTERNATIONAL HOLDINGS UK TWO LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAPTIV INTERNATIONAL HOLDINGS UK TWO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC349101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is APTIV INTERNATIONAL HOLDINGS UK TWO LLP located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APTIV INTERNATIONAL HOLDINGS UK TWO LLP?

    Previous Company Names
    Company NameFromUntil
    DELPHI INTERNATIONAL HOLDINGS LLPSep 30, 2009Sep 30, 2009

    What are the latest accounts for APTIV INTERNATIONAL HOLDINGS UK TWO LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for APTIV INTERNATIONAL HOLDINGS UK TWO LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for APTIV INTERNATIONAL HOLDINGS UK TWO LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Determination

    		2 pagesDETERMINAT

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Member's details changed for Aptiv Holdings Us Limited on Aug 31, 2011

    		2 pagesLLCH02

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Member's details changed for Delphi Automotive Holdings Us Limited on Mar 13, 2018

    		1 pagesLLCH02

    Member's details changed for Delphi Automotive Llp on Mar 26, 2018

    		1 pagesLLCH02

    Change of details for Delphi Automotive Llp as a person with significant control on Mar 26, 2018

    		2 pagesLLPSC05

    Member's details changed for Delphi Automotive Llp on Aug 15, 2016

    		1 pagesLLCH02

    Certificate of change of name

    Company name changed delphi international holdings LLP\certificate issued on 29/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2018

    Change of name notice

    		LLNM01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA
    View All Filings

    Who are the officers of APTIV INTERNATIONAL HOLDINGS UK TWO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APTIV HOLDINGS US LIMITED
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		LLP Designated Member
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    Legal FormREGISTERED COMPANY PRIVATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW, 1991 AS AMENDED
    Registration Number109242
    		142931970003
    APTIV INTERNATIONAL HOLDINGS (UK) LLP
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		LLP Designated Member
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC348002
    		142931960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APTIV INTERNATIONAL HOLDINGS UK TWO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc348002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does APTIV INTERNATIONAL HOLDINGS UK TWO LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2024Commencement of winding up
    Oct 04, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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