APHRODITE HOLDINGS LIMITED
Overview
| Company Name | APHRODITE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12389157 |
| 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 APHRODITE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APHRODITE HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Radius House Clarendon Road WD17 1HP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APHRODITE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APHRODITE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for APHRODITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 123891570005, created on May 02, 2025 | 69 pages | MR01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Elizabeth Shaw as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 123891570003 in full | 1 pages | MR04 | ||
Satisfaction of charge 123891570001 in full | 1 pages | MR04 | ||
Registration of charge 123891570004, created on Oct 17, 2023 | 62 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 9 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Sarah Elizabeth Shaw as a director on May 11, 2023 | 2 pages | AP01 | ||
Who are the officers of APHRODITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIZIMANA, Yves Nicholas | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 309080990001 | |||||
| HOSKIN, John Hugo | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 141884310001 | |||||
| GILTRAP, Peter John | Director | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | England | British | 36904880006 | |||||
| SHAW, Sarah Elizabeth | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 309081420001 |
Who are the persons with significant control of APHRODITE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jsa Services Limited | Dec 16, 2021 | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Giltrap | Jan 07, 2020 | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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