APTIV GLOBAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APTIV GLOBAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
08264996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2012
26/03/2018
DELPHI GLOBAL HOLDINGS LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTIV INTERNATIONAL HOLDINGS UK TWO LLP | In Liquidation | View Report |
| APTIV GLOBAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
Credit Risk Overview
Want to learn more about APTIV GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIV GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) 15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) 23/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
| 19/07/2024 | Paula Sofia Da Cruz Alves (927493230) has left the board |
| 18/07/2024 | New Company Secretary Manson Heung (932518814) Appointed |
| 18/07/2024 | New Board Member Paul Conlon (932518666) Appointed |
| 17/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 06/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Paula Sofia Da Cruz Alves (927493235) has left the board |
| 13/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
| 06/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493235) Appointed |
| 06/10/2020 | Terry Hill (926456860) has left the board |
| 06/10/2020 | Sean Patrick Corcoran (924086950) has left the board |
| 06/10/2020 | David Matthew Sherbin (916258154) has left the board |
| 06/10/2020 | New Board Member Sally Lawlor (927493184) Appointed |
| 29/11/2019 | New Board Member Terry Hill (926456860) Appointed |
| 29/11/2019 | Terry Hill (926456867) has left the board |
| 22/11/2019 | New Board Member Terry Hill (926456867) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Brett James McMillan (925053648) has left the board |
| 20/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Brett McMillan (925053648) Appointed |
| 21/09/2018 | Brian James Eichenlaub (920520996) has left the board |
| 07/12/2017 | New Board Member Sean Patrick Corcoran (924086950) Appointed |
| 06/12/2017 | Michele Marie Compton (919755288) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 29/12/2016 | New Annual Return filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921222135) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/08/2016 | New Accounts filed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921222135) Appointed |
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