Aptiv (UK) Holdings Limited

Company Name	Aptiv (UK) Holdings Limited
Directors	Paula Sofia Da Cruz Alves and Eoin Muldowney
Company Status	Active
Company Number	06911073
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Previous Names	Intercede 2336 Limited and Delphi (UK) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paula Sofia Da Cruz Alves
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 October 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Eoin Muldowney
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	15 August 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Isabelle Marthe Odette Vagne
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2009(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2009)
Role	Attorney
Correspondence Address	22 Rue De Aubette De Magny Gonesse F-95500 France

Director Name	Mr Marc Christopher McGuire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2009(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 2013)
Role	General Counsel
Country of Residence	France
Correspondence Address	54 Rue De Prony Paris F-75017 France

Director Name	Tomasz Misniakiewicz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 October 2009(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2013)
Role	Finance Director
Country of Residence	Poland
Correspondence Address	160 Aldersgate Street London EC1A 4DD

Director Name	Harry Wilson Wagner Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2009(5 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 16 November 2009)
Role	Vice President
Country of Residence	Luxembourg
Correspondence Address	160 Aldersgate Street London EC1A 4DD

Director Name	Mr Jeffrey Alan Parsons
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(5 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2015)
Role	Pension Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4DD

Director Name	Mr Antony Peter Humphreys
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2016)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4DD

Director Name	Mr Martin Thomas Conlon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(6 months after company formation)
Appointment Duration	8 years (resigned 04 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Mark Timothy Nutter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT

Director Name	Ms Isabelle Marthe Odette Vagne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2013(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2017)
Role	Attorney
Country of Residence	France
Correspondence Address	22 Avenue Des Nations 93420 Villepinte France

Director Name	Mr Darren James Turner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Spartan Close Spartan Close Warwick CV34 6RS

Director Name	Gavin Stewart Gray
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Binley Court 2 Brindle Avenue Coventry Warwickshire CV3 1JG

Director Name	Mr Sean Patrick Corcoran
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815

Director Name	Sally Lawlor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	delphi.com
Telephone	01204 161308
Telephone region	Bolton

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

92.7m at £1	Delphi International Operations Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£663,518,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
2 October 2020	Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Sally Lawlor as a director on 1 October 2020 (2 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
28 January 2020	Full accounts made up to 31 December 2018 (19 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
23 April 2019	Cessation of A Person with Significant Control as a person with significant control on 24 April 2018 (1 page)
23 April 2019	Cessation of Aptiv Global Investments Uk Llp as a person with significant control on 24 April 2018 (1 page)
17 April 2019	Notification of Aptiv Plc as a person with significant control on 24 April 2018 (2 pages)
17 April 2019	Cessation of Aptiv Luxembourg Holdings (Uk) Limited as a person with significant control on 24 April 2018 (1 page)
16 April 2019	Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018 (2 pages)
16 April 2019	Change of details for Delphi Luxembourg Limited as a person with significant control on 26 March 2018 (2 pages)
23 March 2019	Director's details changed for Gavin Stewart Gray on 5 December 2018 (2 pages)
2 November 2018	Full accounts made up to 31 December 2017 (19 pages)
13 June 2018	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to 1 Park Row Leeds LS1 5AB on 13 June 2018 (1 page)
26 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 (3 pages)
20 December 2017	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 4 December 2017 (1 page)
30 October 2017	Solvency Statement dated 27/10/17 (3 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 92,700,002 (5 pages)
30 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2017 (2 pages)
30 October 2017	Statement by Directors (3 pages)
30 October 2017	Statement by Directors (3 pages)
30 October 2017	Solvency Statement dated 27/10/17 (3 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 92,700,002 (5 pages)
30 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
15 February 2017	Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages)
15 February 2017	Termination of appointment of Darren James Turner as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Darren James Turner as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 92,700,002 (7 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 92,700,002 (7 pages)
20 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
20 May 2016	Director's details changed for Mr Martin Thomas Conlon on 1 July 2015 (2 pages)
20 May 2016	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
20 May 2016	Director's details changed for Mr Martin Thomas Conlon on 1 July 2015 (2 pages)
20 May 2016	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
20 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
20 May 2016	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
20 May 2016	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
22 April 2016	Appointment of Mr Darren James Turner as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Mr Darren James Turner as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Antony Peter Humphreys as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Antony Peter Humphreys as a director on 20 April 2016 (1 page)
4 January 2016	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
1 December 2015	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 92,700,002 (8 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 92,700,002 (8 pages)
17 March 2015	Second filing of AR01 previously delivered to Companies House made up to 20 May 2014 (20 pages)
17 March 2015	Second filing of AR01 previously delivered to Companies House made up to 20 May 2014 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 92,700,002 Statement of capital on 2015-03-17 GBP 92,700,002 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015. (9 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 92,700,002 Statement of capital on 2015-03-17 GBP 92,700,002 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015. (9 pages)
17 September 2013	Appointment of Ms Isabelle Marthe Odette Vagne as a director (2 pages)
17 September 2013	Appointment of Ms Isabelle Marthe Odette Vagne as a director (2 pages)
10 September 2013	Termination of appointment of Marc Mcguire as a director (1 page)
10 September 2013	Termination of appointment of Marc Mcguire as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 92,700,001 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 92,700,001 (3 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
25 March 2013	Termination of appointment of Tomasz Misniakiewicz as a director (1 page)
25 March 2013	Appointment of Mark Timothy Nutter as a director (2 pages)
25 March 2013	Termination of appointment of Tomasz Misniakiewicz as a director (1 page)
25 March 2013	Appointment of Mark Timothy Nutter as a director (2 pages)
14 November 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
14 November 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
1 June 2011	Secretary's details changed for Mitre Secretaries Limited on 20 May 2011 (2 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Secretary's details changed for Mitre Secretaries Limited on 20 May 2011 (2 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 31 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Jeffrey Alan Parsons on 20 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Jeffrey Alan Parsons on 20 May 2011 (2 pages)
15 February 2011	Group of companies' accounts made up to 31 December 2009 (36 pages)
15 February 2011	Group of companies' accounts made up to 31 December 2009 (36 pages)
8 October 2010	Appointment of Antony Humphreys as a director ANNOTATION Appointment date on AP01 was removed from the register on 16/11/2010 as it was invalid (3 pages)
8 October 2010	Appointment of Antony Humphreys as a director ANNOTATION Appointment date on AP01 was removed from the register on 16/11/2010 as it was invalid (3 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Secretary's details changed for Mitre Secretaries Limited on 20 May 2010 (2 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Marc Christopher Mcguire on 20 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Mitre Secretaries Limited on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Marc Christopher Mcguire on 20 May 2010 (2 pages)
28 May 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
28 May 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
11 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 2,700,001 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 92,700,001 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 92,700,001 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 2,700,001 (4 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2009	Termination of appointment of Harry Wagner Ii as a director (2 pages)
18 December 2009	Termination of appointment of Harry Wagner Ii as a director (2 pages)
4 December 2009	Appointment of Martin Thomas Conlon as a director (3 pages)
4 December 2009	Appointment of Martin Thomas Conlon as a director (3 pages)
4 December 2009	Appointment of a director (3 pages)
4 December 2009	Appointment of a director (3 pages)
26 November 2009	Appointment of Harry Wilson Wagner Ii as a director (3 pages)
26 November 2009	Appointment of Harry Wilson Wagner Ii as a director (3 pages)
25 November 2009	Termination of appointment of Isabelle Vagne as a director (2 pages)
25 November 2009	Termination of appointment of Isabelle Vagne as a director (2 pages)
12 November 2009	Memorandum and Articles of Association (8 pages)
12 November 2009	Memorandum and Articles of Association (8 pages)
11 November 2009	Appointment of Tomasz Misniakiewicz as a director (3 pages)
11 November 2009	Appointment of Tomasz Misniakiewicz as a director (3 pages)
3 November 2009	Appointment of Jeffrey Alan Parsons as a director (3 pages)
3 November 2009	Appointment of Jeffrey Alan Parsons as a director (3 pages)
27 October 2009	Appointment of Isabelle Marthe Odette Vagne as a director (1 page)
27 October 2009	Appointment of Isabelle Marthe Odette Vagne as a director (1 page)
5 October 2009	Memorandum and Articles of Association (8 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2009	Memorandum and Articles of Association (8 pages)
30 September 2009	Appointment terminated director mitre secretaries LIMITED (1 page)
30 September 2009	Appointment terminated director mitre directors LIMITED (1 page)
30 September 2009	Appointment terminated director mitre secretaries LIMITED (1 page)
30 September 2009	Appointment terminated director william yuill (1 page)
30 September 2009	Director appointed marc christopher mcguire (1 page)
30 September 2009	Appointment terminated director william yuill (1 page)
30 September 2009	Appointment terminated director mitre directors LIMITED (1 page)
30 September 2009	Director appointed marc christopher mcguire (1 page)
22 September 2009	Company name changed intercede 2336 LIMITED\certificate issued on 22/09/09 (2 pages)
22 September 2009	Company name changed intercede 2336 LIMITED\certificate issued on 22/09/09 (2 pages)
20 May 2009	Incorporation (31 pages)
20 May 2009	Incorporation (31 pages)

Aptiv (UK) Holdings Limited

Business Activity

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Location

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Financials

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Filing History

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