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APAC GROUP LIMITED

APAC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPAC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04019499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APAC GROUP LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APAC GROUP LIMITED located?

    Registered Office Address
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of APAC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    APAC PACKAGING LIMITEDJun 22, 2000Jun 22, 2000

    What are the latest accounts for APAC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APAC GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for APAC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jun 30, 2023

    		23 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge 040194990007, created on Sep 28, 2023

    		13 pagesMR01

    Full accounts made up to Jun 30, 2022

    		24 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		33 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Notification of Apac Group Holdings Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC02

    Cessation of Margaret Anne Carpenter as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		33 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		33 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		32 pagesAA

    Appointment of Mrs Margaret Anne Carpenter as a director on Oct 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Margaret Anne Carpenter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Kevin Dennis Mackay as a director on Apr 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of APAC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Kevin Dennis
    Chaveney Road
    Quorn
    LE12 8AD Loughborough
    100
    England
    		Secretary
    Chaveney Road
    Quorn
    LE12 8AD Loughborough
    100
    England
    		226466120001
    CARPENTER, Margaret Anne
    188 Main Street
    Swithland
    LE12 8TJ Loughborough
    The Old Woodyard
    England
    		Director
    188 Main Street
    Swithland
    LE12 8TJ Loughborough
    The Old Woodyard
    England
    		EnglandBritish235605850001
    MACKAY, Kevin Dennis
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    		Director
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    		EnglandBritish170141930002
    MACKAY, Roger Dennis
    5 Westfield Lane
    Rothley
    LE7 7LH Leicester
    Leicestershire
    		Director
    5 Westfield Lane
    Rothley
    LE7 7LH Leicester
    Leicestershire
    		EnglandBritish11255400001
    MACKAY, Roger Dennis
    5 Westfield Lane
    Rothley
    LE7 7LH Leicester
    Leicestershire
    		Secretary
    5 Westfield Lane
    Rothley
    LE7 7LH Leicester
    Leicestershire
    		British11255400001
    ROUSE, Robert Eric
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    		Secretary
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    		191229530001
    ROUSE, Sandra Jane
    23 Manor Farm Meadow
    East Leake
    LE12 6LL Loughborough
    Leicestershire
    		Secretary
    23 Manor Farm Meadow
    East Leake
    LE12 6LL Loughborough
    Leicestershire
    		British92672320001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CARPENTER, David Martin
    The Old Woodyard 188 Main Street
    Swithland
    LE12 8TJ Loughborough
    Leicestershire
    		Director
    The Old Woodyard 188 Main Street
    Swithland
    LE12 8TJ Loughborough
    Leicestershire
    		British70946270001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APAC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apac Group Holdings Limited
    Forest Road
    LE11 3NP Loughborough
    6
    England
    		Jul 01, 2020
    Forest Road
    LE11 3NP Loughborough
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11315971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Margaret Anne Carpenter
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    		Apr 06, 2016
    6 Forest Road
    Loughborough
    LE11 3NP Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0