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Nom

Aptiv Global Holdings (UK) Limited
Adresse
Griffin House
135 High Street
Crawley
RH10 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08264996 Show on Companies House
Accountssmall
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 Global 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: 19/08/2024 Company Registration: 108188 (Jersey) 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 International Holdings (Uk) Llp Status: Ceased Notified: 19/08/2024 Ceased: 19/08/2024 Companies House Number: Oc348002 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 International Holdings Uk Two Llp Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2024 Company Registration: Oc349101 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Conama, Rosemarie Grand Canal Dock, Dublin, Ireland Status: Active Notified: 30/05/2025 Occupation: Vice President, Critical Initiative Delivery Role: Director Country of Residence: Ireland Nationality: Irish
    Conlon, Paul Grand Canal Dock, Ireland Status: Active Notified: 16/07/2024 Occupation: Chief Information Security Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Heung, Manson Grand Canal Dock, Ireland Status: Active Notified: 16/07/2024 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other
    Da Cruz Alves, Paula Sofia Grand Canal Dock, Ireland Status: Ceased Notified: 01/10/2020 Ceased: 16/07/2024 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese
    Lavery, Deirdre Grand Canal Dock, Ireland Status: Ceased Notified: 16/07/2024 Ceased: 30/05/2025 Occupation: Global Trade And Compliance Senior Director Role: Director Country of Residence: Ireland Nationality: Irish
    Muldowney, Eoin Grand Canal Dock, Ireland Status: Ceased Notified: 01/10/2021 Ceased: 16/07/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Pinsent Masons Secretarial Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Ceased Notified: 15/08/2016 Ceased: 30/03/2025 Role: Corporate-Secretary Companies House Number: 02318923