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Nom

Aptiv European Holdings (UK) Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09478821 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Delphi European Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aptiv Plc Status: Active Notified: 24/04/2018 Companies House Number: 00108188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aptiv Luxembourg Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 09919392 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Delphi Global Investments Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: Oc389341 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Da Cruz Alves, Paula Sofia Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2020 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese
    Muldowney, Eoin Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other