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- APTIV INTERNATIONAL HOLDINGS (UK) LLP
APTIV INTERNATIONAL HOLDINGS (UK) LLP
In Liquidation
General Information
NAME
APTIV INTERNATIONAL HOLDINGS (UK) LLP
COMPANY NUMBER
OC348002
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/08/2009
(15 years and 4 months old)
WEBSITE
http://delphi.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/2009
26/03/2018
DELPHI AUTOMOTIVE LLP
View all previous names
Previous Names
08/10/2009 26/03/2018 DELPHI AUTOMOTIVE LLP
19/08/2009 08/10/2009 DIP HOLDCO LLP
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Courteney Road
Hoath Way
Gillingham
Kent
ME8 0RU
Telephone: 234422
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 PLC | N/A | N/A |
| APTIV INTERNATIONAL HOLDINGS (UK) LLP | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 11/09/2024 | Event: APTIV HOLDINGS (UK) LIMITED (916513282) has left the board |
| Date: 11/09/2024 | Event: APTIV PLC (916513271) has left the board |
| Date: 11/09/2024 | Event: New Board Member APTIV TECHNOLOGIES HOLDINGS AG (932692863) Appointed |
Credit Risk Overview
Want to learn more about APTIV INTERNATIONAL HOLDINGS (UK) LLP?
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 INTERNATIONAL HOLDINGS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV INTERNATIONAL HOLDINGS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2009 - 22/11/2011 (2 years and 3 months) 19/08/2009 - Present (15 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
|
19/08/2009 - 22/11/2011 (2 years and 3 months) 19/08/2009 - Present (15 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
|
16/08/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
APTIV TECHNOLOGIES HOLDINGS AG 16/08/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
SILVER POINT CAPITAL FUND, L.P. 19/08/2009 - 06/10/2009 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 11/09/2024 | Event: APTIV HOLDINGS (UK) LIMITED (916513282) has left the board |
| Date: 11/09/2024 | Event: APTIV PLC (916513271) has left the board |
| Date: 11/09/2024 | Event: New Board Member APTIV TECHNOLOGIES HOLDINGS AG (932692863) Appointed |
| Date: 11/09/2024 | Event: New Board Member APTIV TECHNOLOGIES AG (932693211) Appointed |
| Date: 17/12/2023 | Event: New Accounts filed |
| Date: 06/10/2023 | Event: New Confirmation Statement filed |
| Date: 28/09/2022 | Event: New Confirmation Statement filed |
| Date: 02/09/2022 | Event: New Accounts filed |
| Date: 22/11/2021 | Event: New Accounts filed |
| Date: 22/11/2021 | Event: New Confirmation Statement filed |
| Date: 22/11/2021 | Event: New Confirmation Statement filed |
| Date: 22/11/2021 | Event: New Accounts filed |
| Date: 22/11/2021 | Event: New Confirmation Statement filed |
| Date: 22/11/2021 | Event: New Accounts filed |
| Date: 15/01/2021 | Event: New Accounts filed |
| Date: 08/12/2020 | Event: New Confirmation Statement filed |
| Date: 07/12/2020 | Event: New Confirmation Statement filed |
| Date: 17/10/2019 | Event: New Accounts filed |
| Date: 20/09/2019 | Event: New Confirmation Statement filed |
| Date: 08/10/2018 | Event: New Accounts filed |
| Date: 05/10/2018 | Event: New Confirmation Statement filed |
| Date: 22/09/2017 | Event: New Confirmation Statement filed |
| Date: 08/09/2017 | Event: New Accounts filed |
| Date: 05/10/2016 | Event: New Confirmation Statement filed |
| Date: 20/08/2016 | Event: New Accounts filed |
| Date: 17/08/2016 | Event: Change in Reg. Office |
| Date: 14/10/2015 | Event: New Accounts filed |
| Date: 22/09/2015 | Event: New Confirmation Statement filed |
| Date: 03/07/2015 | Event: Change in Reg. Office |
| Date: 01/10/2014 | Event: New Accounts filed |
| Date: 20/09/2014 | Event: New Confirmation Statement filed |
| Date: 20/09/2013 | Event: New Confirmation Statement filed |
| Date: 21/08/2013 | Event: New Accounts filed |
| Date: 28/01/2013 | Event: New Confirmation Statement filed |
| Date: 03/01/2013 | Event: RUSSELL MULTI-MANAGER BOND FUND (914801671) has left the board |
| Date: 03/01/2013 | Event: SUNDOCO INC MASTER RETIREMENT TRUST (914801822) has left the board |
| Date: 03/01/2013 | Event: WISCONSIN PUBLIC SERVICE CORPORATION (914801800) has left the board |
| Date: 03/01/2013 | Event: WATERSTONE CAPITAL MANAGEMENT LP (914995366) has left the board |
| Date: 03/01/2013 | Event: DELPHI AUTOMOTIVE LLP (914648688) has left the board |
| Date: 03/01/2013 | Event: MARATHON CLO II LTD (914648655) has left the board |
| Date: 03/01/2013 | Event: MARATHON CLO I LTD (914648648) has left the board |
| Date: 03/01/2013 | Event: J.P. MORGAN SECURITIES INC (914833254) has left the board |
| Date: 03/01/2013 | Event: LOEB OFFSHORE FUND LTD (914648585) has left the board |
| Date: 03/01/2013 | Event: CONCORDIA INSTITUTIONAL MULTI-STRATEGY MASTER FUN (914980737) has left the board |
| Date: 03/01/2013 | Event: J P MORGAN SECURITIES INC (914902910) has left the board |
| Date: 03/01/2013 | Event: PCI FUND LLC (914902185) has left the board |
| Date: 03/01/2013 | Event: CONTRARIAN FUNDS LLC (914847287) has left the board |
| Date: 03/01/2013 | Event: GROSS GLOBAL INVESTORS MASTER FUND ENHANCE LTD (914821563) has left the board |
| Date: 03/01/2013 | Event: BECHTEL TRUST & THRIFT PLAN BECON (914656069) has left the board |
| Date: 03/01/2013 | Event: RUSSELL STRATEGIC BOND FUND (914801753) has left the board |
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