APTIV (UK) HOLDINGS LIMITED
06911073Activities of head offices
APTIV (UK) HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Griffin House 135 High Street Crawley RH10 1DQ England
Full company profile for APTIV (UK) HOLDINGS LIMITED (06911073), an active information technology, telecommunications and data company based in Crawley, England. Incorporated 20 May 2009. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£139.65M
Total Liabilities
£896.09k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aptiv Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Aptiv Global Investments Uk Llp
Ceased 24 Apr 2018
Aptiv Luxembourg Holdings (uk) Limited
Ceased 24 Apr 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
A1, A2, A3, A4, B1 and B2 Nexus House, Randles Road, Knowsley Business Park, Prescot (L34 9HX) KNOWSLEY | Leasehold | - | 9 May 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Confirmation Statement | Confirmation statement made on 20 May 2026 with no updates | |
| 18 Jun 2025 | Officers | Appointment of Rosemarie Conama as director on 30 May 2025 | |
| 17 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Jun 2025 | Officers | Termination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025 | |
| 17 Jun 2025 | Officers | Termination of Deirdre Lavery as director on 30 May 2025 |
Confirmation statement made on 20 May 2026 with no updates
Appointment of Rosemarie Conama as director on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
Termination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025
Termination of Deirdre Lavery as director on 30 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 20 May 2026 with no updates
3 weeks ago on 3 Jun 2026
Appointment of Rosemarie Conama as director on 30 May 2025
1 years ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 17 Jun 2025
Termination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025
1 years ago on 17 Jun 2025
Termination of Deirdre Lavery as director on 30 May 2025
1 years ago on 17 Jun 2025