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APTIV GLOBAL HOLDINGS (UK) LIMITED (08264996)

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APTIV GLOBAL HOLDINGS (UK) LIMITED

APTIV GLOBAL HOLDINGS (UK) LIMITED is an active company incorporated on with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. APTIV GLOBAL HOLDINGS (UK) LIMITED was registered 13 years ago.(SIC: 74909)

Status

active

Active since 13 years ago

Company No

08264996

LTD Company

Age

13 Years

Incorporated 23 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 October 2025 (11 months ago)
Submitted on 6 November 2025 (10 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

DELPHI GLOBAL HOLDINGS LIMITED
From: 23 October 2012To: 26 March 2018

Contact

Address

Griffin House 135 High Street Crawley, RH10 1DQ,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 15 August 2016To: 17 June 2025
Cannon Place, 78 Cannon Street London EC4N 6AF
From: 1 July 2015To: 15 August 2016
Mitre House 160 Aldersgate Street London EC1A 4DD
From: 23 October 2012To: 1 July 2015

Timeline

35 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Funding Round
Jan 14
Director Left
May 15
Director Left
Jul 15
Director Joined
Oct 15
Director Left
Feb 16
Director Joined
Feb 16
Funding Round
Sept 16
Capital Update
Dec 16
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Oct 19
Director Joined
Nov 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Funding Round
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Owner Exit
Sept 24
Owner Exit
Sept 24
Director Left
Jun 25
Director Joined
Jun 25
4
Funding
28
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

HEUNG, Manson

Active
Hanover Quay, Grand Canal Dock
Secretary
Appointed 16 Jul 2024

CONAMA, Rosemarie

Active
Hanover Quay, Dublin
Born September 1982
Director
Appointed 30 May 2025

CONLON, Paul

Active
Hanover Quay, Grand Canal Dock
Born July 1970
Director
Appointed 16 Jul 2024

MITRE SECRETARIES LIMITED

Resigned
Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 23 Oct 2012
Resigned 15 Aug 2016

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 15 Aug 2016
Resigned 30 Mar 2025

COMPTON, Michele Marie

Resigned
Avenue De Luxembourg, L-4940 Bascharage
Born October 1956
Director
Appointed 13 Oct 2015
Resigned 04 Dec 2017

CORCORAN, Sean Patrick

Resigned
Delphi Drive, Troy48098-2815
Born November 1958
Director
Appointed 04 Dec 2017
Resigned 01 Oct 2020

DA CRUZ ALVES, Paula Sofia

Resigned
Hanover Quay, Grand Canal Dock
Born September 1977
Director
Appointed 01 Oct 2020
Resigned 16 Jul 2024

EICHENLAUB, Brian James

Resigned
Delphi Drive, Troy
Born June 1968
Director
Appointed 08 Feb 2016
Resigned 10 Sept 2018

HILL, Terry

Resigned
Innovation Drive, Troy48098
Born September 1980
Director
Appointed 11 Nov 2019
Resigned 01 Oct 2020

LAVERY, Deirdre

Resigned
Hanover Quay, Grand Canal Dock
Born July 1978
Director
Appointed 16 Jul 2024
Resigned 30 May 2025

LAWLOR, Sally

Resigned
Hanover Quay, Grand Canal Dock
Born March 1983
Director
Appointed 01 Oct 2020
Resigned 30 Sept 2021

MCGUIRE, Marc Christopher

Resigned
Batiment Raspail, 93420 Villepinte
Born March 1950
Director
Appointed 23 Oct 2012
Resigned 09 Sept 2013

MCMILLAN, Brett James

Resigned
Hanover Quay, DublinD02
Born August 1984
Director
Appointed 10 Sept 2018
Resigned 03 Sept 2019

MULDOWNEY, Eoin

Resigned
Hanover Quay, Grand Canal Dock
Born December 1978
Director
Appointed 01 Oct 2021
Resigned 16 Jul 2024

RENAUD, Andrea Helen

Resigned
Batiment Raspail, 93420 Villepinte
Born October 1973
Director
Appointed 23 Oct 2012
Resigned 08 Feb 2016

SHERBIN, David Matthew

Resigned
Delphi Drive, Troy
Born September 1959
Director
Appointed 23 Oct 2012
Resigned 01 Oct 2020

SPIEGEL, Bradley Allan

Resigned
Delphi Drive, Troy
Born November 1962
Director
Appointed 01 Sept 2013
Resigned 01 May 2015

STIPP, Keith David

Resigned
Delphi Drive, Troy
Born October 1960
Director
Appointed 23 Oct 2012
Resigned 01 Sept 2013

VAGNE, Isabelle Marthe Odette

Resigned
Avenue Des Nations, 93420 Villepinte
Born November 1965
Director
Appointed 09 Sept 2013
Resigned 30 Jun 2015

Persons with significant control

3

1 Active
2 Ceased

Aptiv International Holdings (Uk) Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Ceased 19 Aug 2024

Aptiv Plc

Active
Castle Street, St HelierJE1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024

Aptiv International Holdings Uk Two Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Aug 2024

Fundings

Financials

Latest Activities

Filing History

79

Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
25 April 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Resolution
26 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Legacy
23 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2016
SH19Statement of Capital
Legacy
23 December 2016
CAP-SSCAP-SS
Resolution
23 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Capital Allotment Shares
17 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 August 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
15 August 2016
AP04Appointment of Corporate Secretary
Resolution
19 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Change Corporate Secretary Company With Change Date
23 October 2015
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 July 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Resolution
7 November 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
24 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
23 October 2012
NEWINCIncorporation