Introduction
Watch Company
A
APTIV FINANCIAL HOLDINGS (UK) LLP
APTIV FINANCIAL HOLDINGS (UK) LLP is an active company incorporated on with the registered office located in Leeds. APTIV FINANCIAL HOLDINGS (UK) LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC379693
LLP Company
Age
13 Years
Incorporated 25 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 25 October 2025 (11 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
DELPHI FINANCIAL HOLDINGS LLP
From: 25 October 2012To: 26 March 2018
Contact
Address
1 Park Row Leeds, LS1 5AB,
Timeline
No significant events found
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
APTIV HOLDINGS (US), LLC
Active5725 Delphi Drive, Troy
Corporate llp designated member
Appointed 25 Oct 2012
APTIV HOLDINGS (US), LLC
5725 Delphi Drive, Troy
Corporate llp designated member
25 Oct 2012
Active
APTIV HOLDINGS US LIMITED
ActiveHilgrove Street, St HelierJE1 1ES
Corporate llp designated member
Appointed 30 Mar 2018
APTIV HOLDINGS US LIMITED
Hilgrove Street, St HelierJE1 1ES
Corporate llp designated member
30 Mar 2018
Active
DELPHI CORPORATION
Resigned5725 Delphi Drive, Troy
Corporate llp designated member
Appointed 25 Oct 2012
Resigned 30 Mar 2018
DELPHI CORPORATION
5725 Delphi Drive, Troy
Corporate llp designated member
25 Oct 2012
Resigned 30 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aptiv Plc
ActiveCastle Street, St HelierJE1 1ES
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 30 Mar 2018
Aptiv Plc
Castle Street, St HelierJE1 1ES
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
30 Mar 2018
Active
Park Row, LeedsLS1 5AB
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 30 Mar 2018
Aptiv International Holdings (Uk) Llp
Park Row, LeedsLS1 5AB
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 30 Mar 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 August 2026
No document
Confirmation Statement With No Updates
7 November 2025
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
7 November 2025
No document
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 April 2025
No document
Confirmation Statement With No Updates
26 November 2024
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
26 November 2024
No document
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 August 2024
No document
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2023
No document
Confirmation Statement With No Updates
20 November 2023
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
20 November 2023
No document
Confirmation Statement With No Updates
25 October 2022
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
25 October 2022
No document
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 August 2022
No document
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 2021
No document
Confirmation Statement With No Updates
25 October 2021
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
25 October 2021
No document
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 2021
No document
Confirmation Statement With No Updates
27 October 2020
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
27 October 2020
No document
Change To A Person With Significant Control Limited Liability Partnership
27 October 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
27 October 2020
No document
Notification Of A Person With Significant Control Limited Liability Partnership
27 October 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
27 October 2020
No document
Cessation Of A Person With Significant Control Limited Liability Partnership
27 October 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 October 2020
No document
Confirmation Statement With No Updates
3 November 2019
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
3 November 2019
No document
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 2019
No document
Change To A Person With Significant Control Limited Liability Partnership
25 April 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 April 2019
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 November 2018
No document
Confirmation Statement With No Updates
8 November 2018
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
8 November 2018
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
8 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 November 2018
No document
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2018
No document
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 June 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 June 2018
No document
Termination Member Limited Liability Partnership With Name Termination Date
4 June 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2018
No document
Certificate Change Of Name Company
26 March 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2018
No document
Confirmation Statement With No Updates
25 October 2017
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
25 October 2017
No document
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 September 2017
No document
Confirmation Statement With Updates
2 November 2016
LLCS01LLCS01
Confirmation Statement With Updates
LLCS01LLCS01
2 November 2016
No document
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 August 2016
No document
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2016
No document
Annual Return Limited Liability Partnership With Made Up Date
26 October 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
26 October 2015
No document
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2015
No document
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 July 2015
No document
Annual Return Limited Liability Partnership With Made Up Date
27 October 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
27 October 2014
No document
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 2014
No document
Change Account Reference Date Limited Liability Partnership Previous Extended
17 July 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
17 July 2014
No document
Annual Return Limited Liability Partnership With Made Up Date
29 October 2013
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
29 October 2013
No document
Incorporation Limited Liability Partnership
25 October 2012
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
25 October 2012
No document