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Officers25

Events2

Documents80

Additional data

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Last updated: May 01, 2024

APTIV HOLDFI (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jun 2011 (13 years ago)

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Summary

NameAPTIV HOLDFI (UK) LIMITED
Historical names
  • DELPHI HOLDFI UK LIMITED
  • ALNERY NO. 2983 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07688475
Incorporation Date30 Jun 2011 (13 years ago) / 1340 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

individual

IndividualUnited Kingdom

Aptiv Plc

Person with significant control


Appointed on04 Dec 2017

corporate

IndividualUnited Kingdom

APTIV INTERNATIONAL HOLDINGS (UK) LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Dec 2017

individual

IndividualUnited Kingdom

Lawlor, Sally

Director


Appointed on01 Oct 2020

Resigned on30 Sep 2021

Country of residenceIreland

individual

IndividualUnited Kingdom

Sherbin, David Matthew

Director


Appointed on18 Aug 2011

Resigned on01 Oct 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on15 Aug 2016

individual

IndividualUnited Kingdom

Alnery Incorporations No. 1 Limited

corporate-director


Appointed on30 Jun 2011

Resigned on18 Aug 2011

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Events

Old value

26 Mar 2018

Name changeDELPHI HOLDFI UK LIMITED

19 Aug 2011

Name changeALNERY NO. 2983 LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type fullAAView
03 Aug 2022Confirmation statement with no updatesCS01View
18 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Related companies by officers

Frequently asked questions

Where is APTIV HOLDFI (UK) LIMITED's headquarters?

APTIV HOLDFI (UK) LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is APTIV HOLDFI (UK) LIMITED's industry?

APTIV HOLDFI (UK) LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was APTIV HOLDFI (UK) LIMITED started?

APTIV HOLDFI (UK) LIMITED was started in 2011

Sources: Companies House