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Nom

Aptiv International Holdings (UK) LLP

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC348002 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Statut de Sociétéliquidation
Noms Précédents
  • Delphi Automotive LLP
  • DIP Holdco LLP
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aptiv Plc Status: Active Notified: 06/04/2016 Companies House Number: 00108188 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Officers (6)

    Source: Companies House
    Aptiv Holdings (uk) Limited, 1 Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 22/11/2011 Role: Llp-Designated-Member Nationality: British
    Aptiv Plc, St Helier, Jersey Status: Active Notified: 22/11/2011 Role: Llp-Designated-Member Nationality: British
    Aptiv Technologies Ag Spitalstrasse, 8200, Shaffhausen, Switzerland, Status: Active Notified: 16/08/2024 Role: Corporate-Llp-Designated-Member Companies House Number: CHE-402.608.953
    Aptiv Technologies Holdings Ag Spitalstrasse 5, 8200, Schaffhausen, Switzerland, Status: Active Notified: 16/08/2024 Role: Corporate-Llp-Designated-Member Companies House Number: CHE-252.424.704
    gb-flag GB Aptiv Holdings (uk) Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Ceased Notified: 22/11/2011 Ceased: 16/08/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 07729849
    Aptiv Plc Castle Street, St Helier, Jersey, JE1 1ES Status: Ceased Notified: 22/11/2011 Ceased: 16/08/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 00108188

    Companies Controlled by This Company (10)

    gb-flag GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185
    gb-flag GB Knoll Investments Limited Status: Active Companies House Number: 03014865
    gb-flag Oxcion Limited Status: Active Companies House Number: 06826090
    gb-flag GB SO Scandalous LTD Status: Active Companies House Number: 14043270
    gb-flag Satixfy UK Limited Status: Active Companies House Number: 09966402
    gb-flag Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402
    gb-flag Talgara Retail LTD Status: Active Companies House Number: 07536196
    gb-flag Theonegood LTD Status: Active Companies House Number: 12249244
    gb-flag ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726
    gb-flag GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611