Aptiv Holdfi (UK) Limited

Company Name	Aptiv Holdfi (UK) Limited
Directors	Paula Sofia Da Cruz Alves and Eoin Muldowney
Company Status	Active
Company Number	07688475
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 9 months ago)
Previous Names	Alnery No. 2983 Limited and Delphi Holdfi UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

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(9 years, 3 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(10 years, 3 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(5 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr David Matthew Sherbin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Marc Christopher McGuire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 September 2013)
Role	General Counsel Europe
Country of Residence	France
Correspondence Address	64 Avenue De La Plaine De France Tremblay F-93290 France

Director Name	Ms Isabelle Marthe Odette Vagne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2015)
Role	Attorney
Country of Residence	France
Correspondence Address	22 Avenue Des Nations 93420 Villepinte France

Director Name	Jean-Michel Paumier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2014)
Role	Finance Director
Country of Residence	Luxembourg
Correspondence Address	Avenue De Luxembourg Bascharage L-4990 Luxembourg

Director Name	Mr Keith David Stipp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 September 2013)
Role	Treasurer
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Bradley Allan Spiegel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Vice President & Corporate Controller
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Jason Michael Hollar
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2013(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 05 September 2014)
Role	'B' Director
Country of Residence	Grand Duchy Of Luxembourg
Correspondence Address	Delphi Avenue De Luxembourg L-4940 Bascharage Grand Duchy Of Luxembourg

Director Name	Mr Joseph Russell Massaro
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2014(3 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Michele Marie Compton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2015(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2017)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	Delphi International Operations Luxembourg Sarl Av L-4940 Bascharage Luxembourg

Director Name	Ms Isabelle Marthe Odette Vagne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2015(4 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 February 2016)
Role	Attorney
Country of Residence	France
Correspondence Address	22 Avenue Des Nations 93420 Villepinte France

Director Name	Mr Brian James Eichenlaub
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2018)
Role	Finance
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Sean Patrick Corcoran
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(6 years, 5 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	Mr Brett James McMillan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2018(7 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 September 2019)
Role	Director, Capital Markets & Hedging
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin D02

Director Name	Terry Hill
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2020)
Role	Tax Manager
Country of Residence	United States
Correspondence Address	5725 Innovation Drive Troy Michigan 48098

Director Name	Sally Lawlor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(9 years, 3 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	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 15 August 2016)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

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

1 at £1	Delphi Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,214,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
2 October 2020	Termination of appointment of David Matthew Sherbin as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Terry Hill 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	Appointment of Sally Lawlor as a director on 1 October 2020 (2 pages)
1 August 2020	Cessation of Aptiv International Holdings (Uk) Llp as a person with significant control on 4 December 2017 (1 page)
1 August 2020	Notification of Aptiv Plc as a person with significant control on 4 December 2017 (2 pages)
1 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 November 2019	Appointment of Terry Hill as a director on 11 November 2019 (2 pages)
21 October 2019	Termination of appointment of Brett James Mcmillan as a director on 3 September 2019 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (17 pages)
22 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
19 September 2018	Termination of appointment of Brian James Eichenlaub as a director on 10 September 2018 (1 page)
19 September 2018	Appointment of Brett Mcmillan as a director on 10 September 2018 (2 pages)
15 July 2018	Change of details for Delphi Automotive Llp as a person with significant control on 26 March 2018 (2 pages)
15 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
26 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 (3 pages)
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 Michele Marie Compton as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Michele Marie Compton as a director on 4 December 2017 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
1 July 2017	Change of details for Delphi Automotive Llp as a person with significant control on 15 August 2016 (2 pages)
1 July 2017	Change of details for Delphi Automotive Llp as a person with significant control on 15 August 2016 (2 pages)
1 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
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	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 February 2016	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016 (2 pages)
16 February 2016	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016 (2 pages)
15 February 2016	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 8 February 2016 (1 page)
15 February 2016	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 8 February 2016 (1 page)
20 October 2015	Appointment of Ms Isabelle Marthe Odette Vagne as a director on 13 October 2015 (2 pages)
20 October 2015	Appointment of Ms Isabelle Marthe Odette Vagne as a director on 13 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
2 July 2015	Appointment of Michele Marie Compton as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Joseph Russell Massaro as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Michele Marie Compton as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Joseph Russell Massaro as a director on 30 June 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
4 November 2014	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014 (1 page)
6 October 2014	Appointment of Mr Joseph Russell Massaro as a director on 5 September 2014 (2 pages)
6 October 2014	Appointment of Mr Joseph Russell Massaro as a director on 5 September 2014 (2 pages)
6 October 2014	Appointment of Mr Joseph Russell Massaro as a director on 5 September 2014 (2 pages)
3 October 2014	Termination of appointment of Jason Michael Hollar as a director on 5 September 2014 (1 page)
3 October 2014	Termination of appointment of Jason Michael Hollar as a director on 5 September 2014 (1 page)
3 October 2014	Termination of appointment of Jason Michael Hollar as a director on 5 September 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (8 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (8 pages)
17 September 2013	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2012 (2 pages)
17 September 2013	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2012 (2 pages)
17 September 2013	Appointment of Mr Jason Michael Hollar as a director (2 pages)
17 September 2013	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2012 (2 pages)
17 September 2013	Appointment of Mr Jason Michael Hollar 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)
3 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
3 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
2 September 2013	Termination of appointment of Keith Stipp as a director (1 page)
2 September 2013	Termination of appointment of Keith Stipp as a director (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
2 July 2012	Director's details changed for Isabelle Marthe Odette Vagne on 18 September 2011 (2 pages)
2 July 2012	Director's details changed for Isabelle Marthe Odette Vagne on 18 September 2011 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 2 July 2012 (1 page)
16 February 2012	Current accounting period extended from 31 December 2011 to 30 December 2012 (1 page)
16 February 2012	Current accounting period extended from 31 December 2011 to 30 December 2012 (1 page)
25 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
25 August 2011	Appointment of Jean-Michel Paumier as a director (3 pages)
25 August 2011	Appointment of Keith David Stipp as a director (3 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
25 August 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 August 2011 (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
25 August 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 August 2011 (2 pages)
25 August 2011	Appointment of Isabelle Marthe Odette Vagne as a director (3 pages)
25 August 2011	Appointment of Isabelle Marthe Odette Vagne as a director (3 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 August 2011	Appointment of David Matthew Sherbin as a director (3 pages)
25 August 2011	Appointment of Mitre Secretaries Limited as a secretary (3 pages)
25 August 2011	Termination of appointment of Craig Morris as a director (2 pages)
25 August 2011	Termination of appointment of Craig Morris as a director (2 pages)
25 August 2011	Appointment of Jean-Michel Paumier as a director (3 pages)
25 August 2011	Appointment of David Matthew Sherbin as a director (3 pages)
25 August 2011	Appointment of Mitre Secretaries Limited as a secretary (3 pages)
25 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
25 August 2011	Appointment of Marc Christopher Mcguire as a director (3 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
25 August 2011	Appointment of Keith David Stipp as a director (3 pages)
25 August 2011	Memorandum and Articles of Association (13 pages)
25 August 2011	Memorandum and Articles of Association (13 pages)
25 August 2011	Appointment of Marc Christopher Mcguire as a director (3 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2011	Change of name notice (2 pages)
19 August 2011	Company name changed alnery no. 2983 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-18 (2 pages)
19 August 2011	Company name changed alnery no. 2983 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-18 (2 pages)
19 August 2011	Change of name notice (2 pages)
30 June 2011	Incorporation (23 pages)
30 June 2011	Incorporation (23 pages)

Aptiv Holdfi (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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