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APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Active
09919392·incorporated 2015-12-16

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 16 December 2015 at Companies House (number 09919392; OpenRegistry canonical ID GB-09919392-aptiv-luxembourg-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 64,479 active UK entities in that code and one of 7,601 active companies registered in Crawley (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-16
Registered Address
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Financials

Check financials of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Filings

Check filing history of APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-13. Next confirmation statement due 2027-07-27.

Persons with significant control

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Aptiv Plc (Jersey reg. 156354). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Aptiv Global Investments Uk Llp (England And Wales reg. Oc389341). Notified 2016-04-06. Ceased 2024-08-19.
    • Owns 75% or more of shares
  • Aptiv International Holdings Uk Two Llp (United Kingdom reg. Oc349101). Notified 2024-08-19. Ceased 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aptiv International Holdings (Uk) Llp (United Kingdom reg. Oc348002). Notified 2024-08-19. Ceased 2024-08-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aptiv Plc (Jersey reg. 108188). Notified 2024-08-19. Ceased 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED has previously traded as:

  • DELPHI LUXEMBOURG LIMITED (until 2018-03-26)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Crawley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09919392.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.