Introduction
Watch Company
A
APTIV INTERNATIONAL HOLDINGS UK TWO LLP
APTIV INTERNATIONAL HOLDINGS UK TWO LLP is an dissolved company incorporated on with the registered office located in Leeds. APTIV INTERNATIONAL HOLDINGS UK TWO LLP was registered 16 years ago.
Status
dissolved
Active since 16 years ago
Company No
OC349101
LLP Company
Age
16 Years
Incorporated 30 September 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 3 January 2024 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
DELPHI INTERNATIONAL HOLDINGS LLP
From: 30 September 2009To: 29 May 2018
Contact
Address
1 Park Row Leeds, LS1 5AB,
Timeline
No significant events found
Capital Table
People
Officers
2
Name
Role
Appointed
Status
APTIV HOLDINGS US LIMITED
ActiveCastle Street, St HelierJE1 1ES
Corporate llp designated member
Appointed 30 Sept 2009
APTIV HOLDINGS US LIMITED
Castle Street, St HelierJE1 1ES
Corporate llp designated member
30 Sept 2009
Active
APTIV INTERNATIONAL HOLDINGS (UK) LLP
ActivePark Row, LeedsLS1 5AB
Corporate llp designated member
Appointed 30 Sept 2009
APTIV INTERNATIONAL HOLDINGS (UK) LLP
Park Row, LeedsLS1 5AB
Corporate llp designated member
30 Sept 2009
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
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 International Holdings (Uk) Llp
Park Row, LeedsLS1 5AB
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
56
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
4 October 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 October 2025
No document
Liquidation Voluntary Members Return Of Final Meeting
4 July 2025
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
4 July 2025
No document
Liquidation Voluntary Determination
1 October 2024
DETERMINATDETERMINAT
Liquidation Voluntary Determination
DETERMINATDETERMINAT
1 October 2024
No document
Liquidation Voluntary Declaration Of Solvency
23 September 2024
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
23 September 2024
No document
Liquidation Voluntary Appointment Of Liquidator
23 September 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
23 September 2024
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
2 September 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 September 2024
No document
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 2024
No document
Confirmation Statement With No Updates
16 October 2023
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
16 October 2023
No document
Confirmation Statement With No Updates
11 October 2022
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
11 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
18 October 2021
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
18 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
18 October 2020
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
18 October 2020
No document
Confirmation Statement With No Updates
12 October 2019
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
12 October 2019
No document
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 September 2019
No document
Confirmation Statement With No Updates
8 October 2018
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
8 October 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
Change Corporate Member Limited Liability Partnership With Name Change Date
13 July 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 July 2018
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
9 July 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 July 2018
No document
Change To A Person With Significant Control Limited Liability Partnership
9 July 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 July 2018
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
9 July 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 July 2018
No document
Certificate Change Of Name Company
29 May 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2018
No document
Confirmation Statement With No Updates
2 October 2017
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
2 October 2017
No document
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 2017
No document
Confirmation Statement With Updates
27 October 2016
LLCS01LLCS01
Confirmation Statement With Updates
LLCS01LLCS01
27 October 2016
No document
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 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
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2015
No document
Annual Return Limited Liability Partnership With Made Up Date
1 October 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
1 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
30 September 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
30 September 2014
No document
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 2014
No document
Annual Return Limited Liability Partnership With Made Up Date
30 September 2013
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
30 September 2013
No document
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 August 2013
No document
Accounts With Accounts Type Full
11 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 2012
No document
Annual Return Limited Liability Partnership With Made Up Date
3 October 2012
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
3 October 2012
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
3 October 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 October 2012
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
16 April 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 April 2012
No document
Annual Return Limited Liability Partnership With Made Up Date
6 October 2011
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
6 October 2011
No document
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 September 2011
No document
Legacy
18 May 2011
LLMG02LLMG02
Legacy
LLMG02LLMG02
18 May 2011
No document
Legacy
18 May 2011
LLMG02LLMG02
Legacy
LLMG02LLMG02
18 May 2011
No document
Legacy
18 May 2011
LLMG02LLMG02
Legacy
LLMG02LLMG02
18 May 2011
No document
Legacy
18 May 2011
LLMG02LLMG02
Legacy
LLMG02LLMG02
18 May 2011
No document
Change Account Reference Date Limited Liability Partnership Previous Extended
4 February 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
4 February 2011
No document
Annual Return Limited Liability Partnership With Made Up Date
26 October 2010
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
26 October 2010
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
20 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 January 2010
No document
Change Registered Office Address Limited Liability Partnership With Date Old Address
20 January 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 January 2010
No document
Legacy
23 October 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
23 October 2009
No document
Legacy
23 October 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
23 October 2009
No document
Legacy
23 October 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
23 October 2009
No document
Legacy
22 October 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
22 October 2009
No document
Legacy
30 September 2009
LLP2LLP2
Legacy
LLP2LLP2
30 September 2009
No document