APTIV EUROPEAN HOLDINGS (UK) LIMITED
APTIV EUROPEAN HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 9 March 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. APTIV EUROPEAN HOLDINGS (UK) LIMITED previously had the company name DELPHI EUROPEAN HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09478821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/03/2024 |
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Last Made Up Date | 09/03/2023 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 29/03/2018 onwards:
APTIV EUROPEAN HOLDINGS (UK) LIMITED
Prior to 29/03/2018:
DELPHI EUROPEAN HOLDINGS LIMITED
Directors
(The company's officers)
PAULA SOFIA DA CRUZ ALVES
(~46 year old Portuguese national)
5 HANOVER QUAY, GRAND CANAL DOCK, DUBLIN 2, IRELAND
- Current Director
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in IRELAND
Appointed on 01/10/2020
EOIN MULDOWNEY
(~45 year old Irish national)
5 HANOVER QUAY, GRAND CANAL DOCK, DUBLIN 2, IRELAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in IRELAND
Appointed on 01/10/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Appointed on 15/08/2016
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APTIV EUROPEAN HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of APTIV EUROPEAN HOLDINGS (UK) LIMITED at local scale
Map of APTIV EUROPEAN HOLDINGS (UK) LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)