APTIV HOLDFI (UK) LIMITED

Key Data

Status

Active

Company No.

07688475

Incorporation date

30/06/2011

Size

Small

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 10/07/2023)

10/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

18/06/2025

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

View PDF (2 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on 2025-06-17

View PDF (1 pages)

07/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

22/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 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)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2020-02-20

View PDF (3 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

10/07/2023

Confirmation statement made on 2023-06-30 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

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
Massaro, Joseph Russell	Director	05/09/2014 - 30/06/2015	1
Stipp, Keith David	Director	18/08/2011 - 01/09/2013	5
Mcmillan, Brett James	Director	10/09/2018 - 03/09/2019	4
Eichenlaub, Brian James	Director	08/02/2016 - 10/09/2018	6
Lawlor, Sally	Director	01/10/2020 - 30/09/2021	9

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 HOLDFI (UK) LIMITED

APTIV HOLDFI (UK) LIMITED is an(a) Active company incorporated on 30/06/2011 with the registered office located at Griffin House, 135 High Street, Crawley RH10 1DQ. 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 HOLDFI (UK) LIMITED?

APTIV HOLDFI (UK) LIMITED is currently Active. It was registered on 30/06/2011 .

Where is APTIV HOLDFI (UK) LIMITED located?

APTIV HOLDFI (UK) LIMITED is registered at Griffin House, 135 High Street, Crawley RH10 1DQ.

What does APTIV HOLDFI (UK) LIMITED do?

APTIV HOLDFI (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 HOLDFI (UK) LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-30 with updates.