Aptiv (Uk) Holdings Limited

06911073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRIFFIN HOUSE, CRAWLEY, RH10 1DQ

Incorporated 20/05/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70100

Activities of head offices

Officers

Manson Heung

secretary · Since 16/07/2024

Paul Conlon

director · Since 16/07/2024

CHIEF INFORMATION SECURITY OFFICER

IRISH · IRELAND · Age 56

Rosemarie Conama

director · Since 30/05/2025

VICE PRESIDENT, CRITICAL INITIATIVE DELI

IRISH · IRELAND · Age 44

Persons with Significant Control

Aptiv Plc

75–100% shares

75–100% votes

Appoint directors

Queensway House, Hilgrove Street, St Helier, JE1 1ES

Reg: 108188 · Jersey Financial Services Commission · Corporate

Notified 24/04/2018

Former PSCs

Aptiv Global Investments Uk Llp

Ceased 24/04/2018

Aptiv Luxembourg Holdings (Uk) Limited

Ceased 24/04/2018