| Company Name | Aptiv Luxembourg Holdings (UK) Limited |
|---|---|
| Directors | Paula Sofia Da Cruz Alves and Eoin Muldowney |
| Company Status | Active |
| Company Number | 09919392 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
| Previous Name | Delphi Luxembourg 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(4 years, 9 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(5 years, 9 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(8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Ms Michele Marie Compton |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Luxembourg |
| Correspondence Address | Delphi International Operations Luxembourg S.A.R.L L-4940 Bascharage Luxembourg |
| Director Name | Mr David Matthew Sherbin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 5725 Delphi Drive Troy Michigan 48098-2815 United States |
| Director Name | Gavin Stewart Gray |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(1 year, 1 month 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(1 year, 11 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(4 years, 9 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 |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| 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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 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) |
| 30 November 2017 | Statement of capital on 30 November 2017
|
| 30 November 2017 | Resolutions
|
| 30 November 2017 | Solvency Statement dated 29/11/17 (3 pages) |
| 30 November 2017 | Statement by Directors (3 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 21 August 2017 | Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 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 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page) |
| 15 January 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|