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The Open Database Of The Corporate World

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Company Number
09919392
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Park Row
  • Leeds
  • LS1 5AB
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Previous Names
  • DELPHI LUXEMBOURG LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
6 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag APTIV GLOBAL INVESTMENTS UK LLP (United Kingdom) controls United Kingdom flag APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag BORGWARNER UK FINANCIAL SERVICES LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag APTIV EUROPEAN HOLDINGS (UK) LIMITED (United Kingdom) Share Ownership historic details
2016-04-06 United Kingdom flag APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag PHINIA HOLDINGS UK LTD (United Kingdom) Share Ownership historic details
2016-04-06 United Kingdom flag APTIV LUXEMBOURG HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag APTIV (UK) HOLDINGS LIMITED (United Kingdom) Share Ownership historic details


Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

Parent companies

Jersey flag APTIV PLC (Jersey) details
Jersey flag APTIV PLC (Jersey) details
Jersey flag APTIV PLC (Jersey) details
Jersey flag 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 1 2024

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