APTIV EUROPEAN HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09478821

Incorporation date

09/03/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

23/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

18/09/2025

Registered office address changed from Binely Court Binely Court 2 Brindle Avenue Coventry West Midlands CV3 1JG England to Binley Court 2 Brindle Avenue Coventry West Midlands CV3 1JG on 2025-09-18

View PDF (1 pages)

16/09/2025

Registered office address changed from Griffin House 135 High Street Crawley RH10 1DQ England to Binely Court Binely Court 2 Brindle Avenue Coventry West Midlands CV3 1JG on 2025-09-16

View PDF (1 pages)

18/06/2025

Appointment of Rosemarie Conama as a director on 2025-05-30

View PDF (2 pages)

16/06/2025

Termination of appointment of Deirdre Lavery as a director on 2025-05-30

View PDF (1 pages)

16/06/2025

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-03-30

View PDF (1 pages)

16/06/2025

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on 2025-06-16

View PDF (1 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

24/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/07/2024

Appointment of Deirdre Lavery as a director on 2024-07-16

View PDF (2 pages)

17/07/2024

Termination of appointment of Eoin Muldowney as a director on 2024-07-16

View PDF (1 pages)

17/07/2024

Termination of appointment of Paula Sofia Da Cruz Alves as a director on 2024-07-16

View PDF (1 pages)

16/07/2024

Appointment of Paul Conlon as a director on 2024-07-16

View PDF (2 pages)

16/07/2024

Appointment of Manson Heung as a secretary on 2024-07-16

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/08/2016 - 30/03/2025	559
MITRE SECRETARIES LIMITED	Corporate Secretary	09/03/2015 - 15/08/2016	293
Gray, Gavin Stewart	Director	10/02/2017 - 01/10/2020	10
Turner, Darren James	Director	01/07/2016 - 10/02/2017	11
Compton, Michele Marie	Director	11/05/2015 - 04/12/2017	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APTIV EUROPEAN HOLDINGS (UK) LIMITED

APTIV EUROPEAN HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 09/03/2015 with the registered office located at Binley Court, 2 Brindle Avenue, Coventry, West Midlands CV3 1JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTIV EUROPEAN HOLDINGS (UK) LIMITED?

APTIV EUROPEAN HOLDINGS (UK) LIMITED is currently Active. It was registered on 09/03/2015 .

Where is APTIV EUROPEAN HOLDINGS (UK) LIMITED located?

APTIV EUROPEAN HOLDINGS (UK) LIMITED is registered at Binley Court, 2 Brindle Avenue, Coventry, West Midlands CV3 1JG.

What does APTIV EUROPEAN HOLDINGS (UK) LIMITED do?

APTIV EUROPEAN HOLDINGS (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APTIV EUROPEAN HOLDINGS (UK) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with updates.