DELPHI INTERNATIONAL HOLDINGS LLP
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number OC349101
Status Active
Incorporation Date 30 September 2009
Company Type Limited Liability Partnership
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016. The most likely internet sites of DELPHI INTERNATIONAL HOLDINGS LLP are www.delphiinternationalholdings.co.uk, and www.delphi-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Delphi International Holdings Llp is a Limited Liability Partnership. The company registration number is OC349101. Delphi International Holdings Llp has been working since 30 September 2009. The present status of the company is Active. The registered address of Delphi International Holdings Llp is 1 Park Row Leeds United Kingdom Ls1 5ab. . DELPHI AUTOMOTIVE HOLDINGS US LIMITED is a LLP Designated Member of the company. DELPHI AUTOMOTIVE LLP is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
DELPHI AUTOMOTIVE HOLDINGS US LIMITED
Appointed Date: 30 September 2009
LLP Designated Member
DELPHI AUTOMOTIVE LLP
Appointed Date: 30 September 2009

Persons With Significant Control

Delphi Automotive Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DELPHI INTERNATIONAL HOLDINGS LLP Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016
09 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 30 September 2015
...
... and 21 more events
23 Oct 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
23 Oct 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
23 Oct 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
22 Oct 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
30 Sep 2009
Incorporation document\certificate of incorporation

DELPHI INTERNATIONAL HOLDINGS LLP Charges

6 October 2009
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 23 October 2009
Status: Satisfied on 18 May 2011
Persons entitled: The Bank of New York Mellon
Description: The shares being all 12,500 shares having a par value of…
6 October 2009
Cpecs pledge agreement executed outside the united kingdom over property situated there
Delivered: 23 October 2009
Status: Satisfied on 18 May 2011
Persons entitled: The Bank of New York Mellon
Description: The cpecs being 183,228 convertible preferred equity…
6 October 2009
Foreign grantor pledge and security agreement executed outside the united kingdom over property situated there
Delivered: 23 October 2009
Status: Satisfied on 18 May 2011
Persons entitled: The Bank of New York Mellon (As Administrative Agent)
Description: All right title and interest in to and under the collateral…
6 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 18 May 2011
Persons entitled: The Bank of New York Mellon (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DELPHI HORIZONS LTD DELPHI INSIGHT LIMITED DELPHI INTERNATIONAL LIMITED DELPHI INVESTMENTS LIMITED DELPHI ITALIA AUTOMOTIVE SYSTEMS S.R.L. DELPHI JOBS BOARD LIMITED DELPHI LABS LIMITED