APTIV (UK) HOLDINGS LIMITED

Company Number

06911073

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

APTIV PLC

Registered Address

1 Park Row
Leeds
LS1 5AB
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-05-20

Previous Names

DELPHI (UK) HOLDINGS LIMITED
INTERCEDE 2336 LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

15 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-04-24	APTIV PLC (Jersey) controls APTIV (UK) HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	APTIV GLOBAL INVESTMENTS UK LLP (United Kingdom) controls APTIV (UK) HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details
2016-04-06	APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) controls APTIV (UK) HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-10-31	APTIV (UK) HOLDINGS LIMITED (United Kingdom) controls APTIV SERVICES UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	APTIV (UK) HOLDINGS LIMITED (United Kingdom) controls BORGWARNER UK HOLDING AND FINANCING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	APTIV (UK) HOLDINGS LIMITED (United Kingdom) controls HARTRIDGE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	APTIV (UK) HOLDINGS LIMITED (United Kingdom) controls DELPHI ELECTRONICS OVERSEAS COMPANY LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

99 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

APTIV PLC (Jersey)		details
APTIV PLC (Jersey)		details
APTIV PLC (Jersey)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 24 2024

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