AP1 HOLDINGS LIMITED
Overview
| Company Name | AP1 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15187423 |
| 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 AP1 HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AP1 HOLDINGS LIMITED located?
| Registered Office Address | Spring Park Westwells Road SN13 9GB Corsham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP1 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AP1 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for AP1 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AP1 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Perminder Tony, Dr | Secretary | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | 313111560001 | |||||||
| GARVIN, Andrew David | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 313086260001 | |||||
| MCDONALD, Derek | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | Scotland | British | 190466700002 | |||||
| OWEN, Huw Thomas | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 314301930001 | |||||
| PERRYMENT, Ian Stuart | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 314301950001 | |||||
| PETTIT, Andrew John | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 314301940001 | |||||
| SILVESTER, Robert Peter | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 221827470001 |
Who are the persons with significant control of AP1 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ark Estates 3 Limited | Oct 04, 2023 | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | 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