Versigent Holdings Uk Limited

09478821

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

BINLEY COURT, COVENTRY, CV3 1JG

Incorporated 09/03/2015

Previously known as

Aptiv European Holdings (Uk) Limited · until 17/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Cristian-Iulian Radu

director · Since 31/03/2026

ROMANIAN · GERMANY · Age 41

Mr Darren Michael Byrka

director · Since 17/07/2026

CANADIAN · IRELAND · Age 57

Former

Mr Hugh Adrian Hardiman

director · Resigned 17/07/2026

Persons with Significant Control

Aptiv Plc

75–100% shares

75–100% votes

Appoint directors

13, Castle Street, St Helier, JE1 1ES

Reg: 108188 · Jersey Financial Services Commission · Corporate

Notified 24/04/2018

Former PSCs

Delphi Global Investments Llp

Ceased 24/04/2018

Aptiv Luxembourg Holdings (Uk) Limited

Ceased 24/04/2018