Introduction
Watch Company
Updated On: 05/09/2026
A
APTIV INTERNATIONAL HOLDINGS (UK) LLP
APTIV INTERNATIONAL HOLDINGS (UK) LLP is an dissolved company incorporated on with the registered office located in Leeds. APTIV INTERNATIONAL HOLDINGS (UK) LLP was registered 17 years ago.
Status
dissolved
Active since 17 years ago
Company No
OC348002
LLP Company
Age
17 Years
Incorporated 19 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 8 December 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
DELPHI AUTOMOTIVE LLP
From: 8 October 2009To: 26 March 2018
DIP HOLDCO LLP
From: 19 August 2009To: 8 October 2009
Contact
Address
1 Park Row Leeds, LS1 5AB,
Timeline
No significant events found
Capital Table
People
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
SILVER POINT CAPITAL FUND, L.P.
ResignedTwo Greenwich Plaza, Greenwich
Corporate llp designated member
Appointed 19 Aug 2009
Resigned 06 Oct 2009
SILVER POINT CAPITAL FUND, L.P.
Two Greenwich Plaza, Greenwich
Corporate llp designated member
19 Aug 2009
Resigned 06 Oct 2009
Resigned
CREEDON, Shawn J
ResignedOld Broad Street, LondonEC2N 1AR
Born November 1971
Llp designated member
Appointed 06 Oct 2009
Resigned 01 Nov 2009
CREEDON, Shawn J
Old Broad Street, LondonEC2N 1AR
Born November 1971
Llp designated member
06 Oct 2009
Resigned 01 Nov 2009
Resigned
COWGER, Gary L
ResignedOld Broad Street, LondonEC2N 1AR
Born April 1947
Llp designated member
Appointed 06 Oct 2009
Resigned 22 Nov 2011
COWGER, Gary L
Old Broad Street, LondonEC2N 1AR
Born April 1947
Llp designated member
06 Oct 2009
Resigned 22 Nov 2011
Resigned
ALLEN ARBITRAGE LP
ResignedFifth Avenue, New York
Corporate llp member
Appointed 06 Oct 2009
Resigned 28 Apr 2010
ALLEN ARBITRAGE LP
Fifth Avenue, New York
Corporate llp member
06 Oct 2009
Resigned 28 Apr 2010
Resigned
ADVENT GLOBAL OPPORTUNITY MASTER FUND
ResignedAvenue Of The Amricas, New York
Corporate llp member
Appointed 06 Oct 2009
Resigned 21 Oct 2011
ADVENT GLOBAL OPPORTUNITY MASTER FUND
Avenue Of The Amricas, New York
Corporate llp member
06 Oct 2009
Resigned 21 Oct 2011
Resigned
ABCHORAGE CROSSOVER CREDIT FINANCE LTD
ResignedBroadway, New York
Corporate llp member
Appointed 06 Oct 2009
Resigned 12 Jul 2010
ABCHORAGE CROSSOVER CREDIT FINANCE LTD
Broadway, New York
Corporate llp member
06 Oct 2009
Resigned 12 Jul 2010
Resigned
GREYWOLF STRUCTURED PRODUCTS MASTER FUND LTD
ResignedUgland House, George Town
Corporate llp designated member
Appointed 06 Oct 2009
Resigned 22 Nov 2011
GREYWOLF STRUCTURED PRODUCTS MASTER FUND LTD
Ugland House, George Town
Corporate llp designated member
06 Oct 2009
Resigned 22 Nov 2011
Resigned
ALLEN ARBITRAGE OFFSHORE
ResignedFifth Avenue, New York
Corporate llp member
Appointed 06 Oct 2009
Resigned 28 Apr 2010
ALLEN ARBITRAGE OFFSHORE
Fifth Avenue, New York
Corporate llp member
06 Oct 2009
Resigned 28 Apr 2010
Resigned
MACDONALD, J Randall, Senior Vice President Human Resources
ResignedArmond, New York
Born September 1948
Llp designated member
Appointed 01 Nov 2009
Resigned 22 Nov 2011
MACDONALD, J Randall, Senior Vice President Human Resources
Armond, New York
Born September 1948
Llp designated member
01 Nov 2009
Resigned 22 Nov 2011
Resigned
MAHONEY, Sean, Private Investor
Resigned50 Murray Street Suite 1407, New York
Born August 1962
Llp designated member
Appointed 01 Nov 2009
Resigned 22 Nov 2011
MAHONEY, Sean, Private Investor
50 Murray Street Suite 1407, New York
Born August 1962
Llp designated member
01 Nov 2009
Resigned 22 Nov 2011
Resigned
MCNAMARA, Michael, Ceo And Director
Resigned847 Gibraltar Drive, Malpitas
Born February 1957
Llp designated member
Appointed 01 Nov 2009
Resigned 22 Nov 2011
MCNAMARA, Michael, Ceo And Director
847 Gibraltar Drive, Malpitas
Born February 1957
Llp designated member
01 Nov 2009
Resigned 22 Nov 2011
Resigned
ZIMMERMAN, Lawrence A
Resigned45 Glover Avenue, PO BOX 4505
Born December 1942
Llp designated member
Appointed 01 Nov 2009
Resigned 22 Nov 2011
ZIMMERMAN, Lawrence A
45 Glover Avenue, PO BOX 4505
Born December 1942
Llp designated member
01 Nov 2009
Resigned 22 Nov 2011
Resigned
FRISSORA, Mark P, Chairman And Ceo
ResignedPark Ridge, 07656
Born August 1955
Llp member
Appointed 01 Dec 2009
Resigned 22 Nov 2011
FRISSORA, Mark P, Chairman And Ceo
Park Ridge, 07656
Born August 1955
Llp member
01 Dec 2009
Resigned 22 Nov 2011
Resigned
DONOFRIO, Nicholas M
ResignedFinsbury Square, LondonEC2A 1DX
Born September 1945
Llp designated member
Appointed 01 Dec 2009
Resigned 22 Nov 2011
DONOFRIO, Nicholas M
Finsbury Square, LondonEC2A 1DX
Born September 1945
Llp designated member
01 Dec 2009
Resigned 22 Nov 2011
Resigned
SIDLIK, Thomas
ResignedWest Fort Street, Detroit48226-3281
Born November 1949
Llp designated member
Appointed 01 Dec 2009
Resigned 22 Nov 2011
SIDLIK, Thomas
West Fort Street, Detroit48226-3281
Born November 1949
Llp designated member
01 Dec 2009
Resigned 22 Nov 2011
Resigned
GUPTA, Raj L
Resigned43 Sleepy Hollow Road, Newton
Born December 1945
Llp designated member
Appointed 01 Nov 2009
Resigned 22 Nov 2011
GUPTA, Raj L
43 Sleepy Hollow Road, Newton
Born December 1945
Llp designated member
01 Nov 2009
Resigned 22 Nov 2011
Resigned
ALDEN GLOBAL CAPTIAL A DIVISION OF SMITH MANAGEMENT LLC
ResignedThird Avenue, New York Ny 10022
Corporate llp member
Appointed 25 Mar 2010
Resigned 22 Nov 2011
ALDEN GLOBAL CAPTIAL A DIVISION OF SMITH MANAGEMENT LLC
Third Avenue, New York Ny 10022
Corporate llp member
25 Mar 2010
Resigned 22 Nov 2011
Resigned
ALDEN GLOBAL DISTRESSED OPPORTUNITIES FUND LP
ResignedLipstick Building, New York
Corporate llp member
Appointed 25 Mar 2010
Resigned 14 Jan 2011
ALDEN GLOBAL DISTRESSED OPPORTUNITIES FUND LP
Lipstick Building, New York
Corporate llp member
25 Mar 2010
Resigned 14 Jan 2011
Resigned
WIEDEMANN, Bernd Werner Helmuth, Professor
ResignedJerichower Str, Wolfsburg
Born January 1943
Llp designated member
Appointed 01 Apr 2010
Resigned 22 Nov 2011
WIEDEMANN, Bernd Werner Helmuth, Professor
Jerichower Str, Wolfsburg
Born January 1943
Llp designated member
01 Apr 2010
Resigned 22 Nov 2011
Resigned
ALDEN GLOBAL VALUE RECOVERY FUND LP
ResignedEsplanade, JerseyJE2 3AS
Corporate llp member
Appointed 05 Jun 2010
Resigned 22 Nov 2011
ALDEN GLOBAL VALUE RECOVERY FUND LP
Esplanade, JerseyJE2 3AS
Corporate llp member
05 Jun 2010
Resigned 22 Nov 2011
Resigned
ANCHORAGE CAPITAL MASTER OFFSHORE LTD
Resigned6th Floor, New York
Corporate llp member
Appointed 06 Oct 2009
Resigned 22 Nov 2011
ANCHORAGE CAPITAL MASTER OFFSHORE LTD
6th Floor, New York
Corporate llp member
06 Oct 2009
Resigned 22 Nov 2011
Resigned
ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP
Resigned2nd Floor, 7 Wests Centre, Jersey
Corporate llp member
Appointed 14 Jan 2011
Resigned 22 Nov 2011
ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP
2nd Floor, 7 Wests Centre, Jersey
Corporate llp member
14 Jan 2011
Resigned 22 Nov 2011
Resigned
ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP
Resigned2nd Floor, 7 Wests Centre, Jersey
Corporate llp member
Appointed 31 Dec 2010
Resigned 22 Nov 2011
ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP
2nd Floor, 7 Wests Centre, Jersey
Corporate llp member
31 Dec 2010
Resigned 22 Nov 2011
Resigned
1798 FUNDAMENTAL STRATEGIES MASTER FUND LTD
ResignedSeventh Avenue, New York
Corporate llp member
Appointed 16 Apr 2011
Resigned 22 Nov 2011
1798 FUNDAMENTAL STRATEGIES MASTER FUND LTD
Seventh Avenue, New York
Corporate llp member
16 Apr 2011
Resigned 22 Nov 2011
Resigned
1798 US SPECIAL SITUATIONS MASTER FUND
ResignedSeventh Avenue, New York
Corporate llp member
Appointed 16 Apr 2011
Resigned 22 Nov 2011
1798 US SPECIAL SITUATIONS MASTER FUND
Seventh Avenue, New York
Corporate llp member
16 Apr 2011
Resigned 22 Nov 2011
Resigned
GUPTA, Amita
Resigned959 Fell Street, Baltimore
Born August 1969
Llp member
Appointed 06 Apr 2011
Resigned 22 Nov 2011
GUPTA, Amita
959 Fell Street, Baltimore
Born August 1969
Llp member
06 Apr 2011
Resigned 22 Nov 2011
Resigned
GUPTA, Vanita
Resigned35 South Elliot Place Unit E, Brooklyn
Born November 1974
Llp member
Appointed 06 Apr 2011
Resigned 22 Nov 2011
GUPTA, Vanita
35 South Elliot Place Unit E, Brooklyn
Born November 1974
Llp member
06 Apr 2011
Resigned 22 Nov 2011
Resigned
3G FUND LP
ResignedThird Avenue, New York
Corporate llp member
Appointed 22 Jul 2011
Resigned 22 Nov 2011
3G FUND LP
Third Avenue, New York
Corporate llp member
22 Jul 2011
Resigned 22 Nov 2011
Resigned
ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO
ResignedEast 52nd Street, New York
Corporate llp member
Appointed 29 Jun 2011
Resigned 22 Nov 2011
ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO
East 52nd Street, New York
Corporate llp member
29 Jun 2011
Resigned 22 Nov 2011
Resigned
AMUNDI ALTERNATIVES ADVENT GLOBAL OPPORTUNITY MASTER FUND
ResignedAvenue Of The Americas, New York
Corporate llp member
Appointed 27 Jul 2011
Resigned 21 Oct 2011
AMUNDI ALTERNATIVES ADVENT GLOBAL OPPORTUNITY MASTER FUND
Avenue Of The Americas, New York
Corporate llp member
27 Jul 2011
Resigned 21 Oct 2011
Resigned
APTIV PLC
ResignedCastle Street, St HelierJE1 1ES
Corporate llp designated member
Appointed 22 Nov 2011
Resigned 16 Aug 2024
APTIV PLC
Castle Street, St HelierJE1 1ES
Corporate llp designated member
22 Nov 2011
Resigned 16 Aug 2024
Resigned
APTIV HOLDINGS (UK) LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate llp designated member
Appointed 22 Nov 2011
Resigned 16 Aug 2024
APTIV HOLDINGS (UK) LIMITED
Park Row, LeedsLS1 5AB
Corporate llp designated member
22 Nov 2011
Resigned 16 Aug 2024
Resigned
APTIV TECHNOLOGIES HOLDINGS AG
ActiveSpitalstrasse 5, Schaffhausen
Corporate llp designated member
Appointed 16 Aug 2024
APTIV TECHNOLOGIES HOLDINGS AG
Spitalstrasse 5, Schaffhausen
Corporate llp designated member
16 Aug 2024
Active
APTIV TECHNOLOGIES AG
ActiveSpitalstrasse, Shaffhausen
Corporate llp designated member
Appointed 16 Aug 2024
APTIV TECHNOLOGIES AG
Spitalstrasse, Shaffhausen
Corporate llp designated member
16 Aug 2024
Active
KROL, John Alphonse
Resigned1001 General Stevens Drive, West Chester
Born October 1936
Llp designated member
Appointed 01 Nov 2009
Resigned 22 Nov 2011
KROL, John Alphonse
1001 General Stevens Drive, West Chester
Born October 1936
Llp designated member
01 Nov 2009
Resigned 22 Nov 2011
Resigned
Persons with significant control
1
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 06 Apr 2016
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
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
1045
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 October 2025
9 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 September 2024
9 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 September 2024
9 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2024
9 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2024
4 October 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 October 2021
4 October 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 October 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 July 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 July 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 July 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 July 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2018
15 August 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2016
1 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 July 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2013
20 December 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 December 2012
21 November 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 November 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2011
7 March 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
7 March 2011
15 February 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 February 2011
7 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 February 2011
10 January 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 January 2011
13 April 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 April 2010
27 October 2009
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 October 2009
27 October 2009
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 October 2009
8 October 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2009