APLUS HOLDCO LIMITED
Overview
| Company Name | APLUS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10389814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APLUS HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is APLUS HOLDCO LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APLUS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for APLUS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for APLUS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 103898140003, created on May 12, 2026 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH | 1 pages | AD04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 103898140002, created on Dec 12, 2024 | 64 pages | MR01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 8 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 21, 2023 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 21, 2022 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 21, 2021 | 5 pages | RP04CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Change of details for Aplus Topco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 7 pages | CS01 | ||||||||||
Notification of Epg Newco Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Limerston Capital Partners I, L.P. as a person with significant control on Nov 20, 2018 | 2 pages | PSC02 | ||||||||||
Change of details for Aplus Topco Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of APLUS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | 174894880001 | |||||
| HARLEY, Julian Edward | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | British | 200410460001 | |||||
| ROSA, Joao Vicente Goncalves | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | 166127180001 | |||||
| HOSKER, Peter Benjamin | Secretary | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | 252311340001 | |||||||
| BRADLEY, Nicholas Charles | Director | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | United Kingdom | Australian | 244727380001 | |||||
| CLARKE, Christine | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England | United Kingdom | British | 162037810001 | |||||
| DOWNING, Simon Richard | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England | England | British | 95005230002 | |||||
| FAIREY, Craig Michael | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England | England | British | 254801840001 | |||||
| HOSKER, Peter Benjamin | Director | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | England | British | 224602810001 |
Who are the persons with significant control of APLUS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epg Newco Limited | Mar 31, 2023 | Grosvenor Gardens SW1W 0DH London 12-18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Limerston Capital Partners I, L.P. | Nov 20, 2018 | 12-28 Grosvenor Gardens SW1W 0DH London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christine Clarke | Oct 19, 2016 | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aplus Topco Limited | Sep 22, 2016 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
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Natures of Control
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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