Company information:
Aptiv Luxembourg Holdings (Uk) Limited (No: 09919392)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SEAN PATRICK CORCORAN ( DOB: Nov-1958 From: Dec-2017 )
Current Director: GAVIN STEWART GRAY ( DOB: Mar-1969 From: Feb-2017 )
Current Director: EOIN MULDOWNEY ( DOB: Dec-1978 From: Oct-2021 )
Current Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1959 From: Dec-2015 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2016 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Dec-2015 To: Dec-2017 )
Resigned Director: SALLY LAWLOR ( DOB: Mar-1983 From: Oct-2020 To: Sep-2021 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Dec-2015 To: Aug-2016 )
Persons of Significant Control:
Aptiv Global Investments Uk Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)