APTIV (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06911073

Incorporation date

20/05/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2009)

18/06/2025

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

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17/06/2025

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

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

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)

02/06/2025

Confirmation statement made on 2025-05-20 with no updates

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06/05/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/09/2024

Full accounts made up to 2023-12-31

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19/07/2024

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

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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

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04/06/2024

Confirmation statement made on 2024-05-20 with no updates

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22/12/2023

Second filing of Confirmation Statement dated 2021-05-20

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19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

11/10/2010

Rectified TM01 form was removed from our records on 16/11/2010 as it was invalid

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24/11/2009

Rectified AP01 was removed from the public register on the 14TH january 2010 as it was factually inaccurate.

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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

20/05/2026

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

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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	Nominee Secretary	20/05/2009 - 15/08/2016	480
MITRE SECRETARIES LIMITED	Nominee Director	20/05/2009 - 28/09/2009	601
Muldowney, Eoin	Director	01/10/2021 - 16/07/2024	17
Corcoran, Sean Patrick	Director	04/12/2017 - 01/10/2020	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APTIV (UK) HOLDINGS LIMITED

APTIV (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2009 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 (UK) HOLDINGS LIMITED?

APTIV (UK) HOLDINGS LIMITED is currently Active. It was registered on 20/05/2009 .

Where is APTIV (UK) HOLDINGS LIMITED located?

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

What does APTIV (UK) HOLDINGS LIMITED do?

APTIV (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 18/06/2025: Appointment of Rosemarie Conama as a director on 2025-05-30.