Menna Overview
Here’s a quick overview of APTIV GLOBAL HOLDINGS (UK) LIMITED 👀 — a Crawley based business that started in 2012.
APTIV GLOBAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No08264996
- Age13 years 9 months Incorporated 23 October 2012
- Officers3
Address
Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom
APTIV GLOBAL HOLDINGS (UK) LIMITED is an active company incorporated on 23 October 2012 and based in Crawley, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Capital Allotment Shares
4 Years Ago on 02 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEUNG, Manson | secretary | 16 Jul 2024 | |
| CONAMA, Rosemarie | director | Sep 1982 | 30 May 2025 |
| CONLON, Paul | director | Jul 1970 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptiv International Holdings (Uk) Llp | 19 Aug 2024 | |
| Aptiv Plc | 19 Aug 2024 | |
| Aptiv International Holdings Uk Two Llp | 06 Apr 2016 |
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Here’s a quick overview of APTIV GLOBAL HOLDINGS (UK) LIMITED 👀 — a Crawley based business that started in 2012.