APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09919392

Incorporation date

16/12/2015

Size

Dormant

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 28/07/2023)

23/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

17/07/2025

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

View PDF (11 pages)

18/06/2025

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

View PDF (2 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)

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)

25/09/2024

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

View PDF (11 pages)

13/09/2024

Cessation of Aptiv International Holdings Uk Two Llp as a person with significant control on 2024-08-19

View PDF (1 pages)

13/09/2024

Notification of Aptiv International Holdings (Uk) Llp as a person with significant control on 2024-08-19

View PDF (2 pages)

13/09/2024

Cessation of Aptiv International Holdings (Uk) Llp as a person with significant control on 2024-08-19

View PDF (1 pages)

13/09/2024

Notification of Aptiv Plc as a person with significant control on 2024-08-19

View PDF (2 pages)

12/09/2024

Cessation of Aptiv Global Investments Uk Llp as a person with significant control on 2024-08-19

View PDF (1 pages)

12/09/2024

Notification of Aptiv International Holdings Uk Two Llp as a person with significant control on 2024-08-19

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 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 Paula Sofia Da Cruz Alves as a director on 2024-07-16

View PDF (1 pages)

17/07/2024

Termination of appointment of Eoin Muldowney 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)

28/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

28/07/2023

Confirmation statement made on 2023-07-13 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

13/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	16/12/2015 - 15/08/2016	480
Gray, Gavin Stewart	Director	10/02/2017 - 01/10/2020	10
Compton, Michele Marie	Director	16/12/2015 - 04/12/2017	16
Muldowney, Eoin	Director	01/10/2021 - 16/07/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 16/12/2015 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 LUXEMBOURG HOLDINGS (UK) LIMITED?

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED is currently Active. It was registered on 16/12/2015 .

Where is APTIV LUXEMBOURG HOLDINGS (UK) LIMITED located?

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

What does APTIV LUXEMBOURG HOLDINGS (UK) LIMITED do?

APTIV LUXEMBOURG 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 LUXEMBOURG HOLDINGS (UK) LIMITED?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-13 with updates.