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Company Information for

APTIV FINANCIAL HOLDINGS (UK) LLP

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
OC379693
Limited Liability Partnership
Active

Company Overview

About Aptiv Financial Holdings (uk) Llp
APTIV FINANCIAL HOLDINGS (UK) LLP was founded on 2012-10-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Aptiv Financial Holdings (uk) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APTIV FINANCIAL HOLDINGS (UK) LLP
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC1A
 
Previous Names
DELPHI FINANCIAL HOLDINGS LLP26/03/2018
Filing Information
Company Number OC379693
Company ID Number OC379693
Date formed 2012-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 04:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTIV FINANCIAL HOLDINGS (UK) LLP
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Company Officers of APTIV FINANCIAL HOLDINGS (UK) LLP

Current Directors
Officer Role Date Appointed
DELPHI AUTOMOTIVE HOLDINGS US LIMITED
Limited Liability Partnership (LLP) Designated Member 2018-03-30
DELPHI HOLDINGS, LLC
Limited Liability Partnership (LLP) Designated Member 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHI CORPORATION
Limited Liability Partnership (LLP) Designated Member 2012-10-25 2018-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-25LLCS01Confirmation statement with no updates made up to 2021-10-25
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27LLCS01Confirmation statement with no updates made up to 2020-10-25
2020-10-27LLPSC05LLP Notification of change to Aptiv Plc as a person with significant control on 2020-07-10
2020-10-27LLPSC02LLP Notification of Aptiv Plc as a person with significant control on 2018-03-30
2020-10-27LLPSC07LLP Cessation of Aptiv International Holdings (Uk) Llp as a person with significant control on 2018-03-30
2019-11-03LLCS01Confirmation statement with no updates made up to 2019-10-25
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25LLPSC05LLP Notification of change to Delphi Automotive Llp as a person with significant control on 2018-03-26
2018-11-09LLCH02LLP change of corporate member Delphi Holdings, Llc on 2018-03-13
2018-11-08LLCS01Confirmation statement with no updates made up to 2018-10-25
2018-11-08LLCH02LLP change of corporate member Delphi Automotive Holdings Us Limited on 2018-03-30
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04LLAP02Limited liability partnership appointment of corporate member Delphi Automotive Holdings Us Limited on 2018-03-30 as member
2018-06-04LLTM01Limited liability partnership termination of member Delphi Corporation on 2018-03-30
2018-03-26LLNM01SAME DAY NAME CHANGE CARDIFF
2018-03-26CERTNMCompany name changed delphi financial holdings LLP\certificate issued on 26/03/18
2017-10-25LLCS01Confirmation statement with no updates made up to 2017-10-25
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02LLCS01Confirmation statement with no updates made up to 2016-10-25
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15LLAD01Change of registered office address for limited liability partnership from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB
2015-10-26LLAR01LLP Annual return made up to 2015-10-25
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LLAD01Change of registered office address for limited liability partnership from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
2014-10-27LLAR01LLP Annual return made up to 2014-10-25
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LLAA01
2013-10-29LLAR01LLP Annual return made up to 2013-10-25
2012-10-25LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to APTIV FINANCIAL HOLDINGS (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APTIV FINANCIAL HOLDINGS (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTIV FINANCIAL HOLDINGS (UK) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTIV FINANCIAL HOLDINGS (UK) LLP

Intangible Assets
Patents
We have not found any records of APTIV FINANCIAL HOLDINGS (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for APTIV FINANCIAL HOLDINGS (UK) LLP
Trademarks
We have not found any records of APTIV FINANCIAL HOLDINGS (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTIV FINANCIAL HOLDINGS (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as APTIV FINANCIAL HOLDINGS (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where APTIV FINANCIAL HOLDINGS (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTIV FINANCIAL HOLDINGS (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APTIV FINANCIAL HOLDINGS (UK) LLP any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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