APOTEK HOLDINGS LIMITED

APOTEK HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	APOTEK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17177138
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APOTEK HOLDINGS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is APOTEK HOLDINGS LIMITED located?

Registered Office Address	4 Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole Bournemouth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for APOTEK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 23, 2028

What is the status of the latest confirmation statement for APOTEK HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Overdue	No

What are the latest filings for APOTEK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2026

Statement of capital following an allotment of shares on May 01, 2026

Capital: GBP 102

SH01

Apr 23, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 23, 2026	Model articles adopted	MODEL ARTICLES
capital	Apr 23, 2026	Statement of capital on Apr 23, 2026 Capital: GBP 100	SH01

View All Filings

Who are the officers of APOTEK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, David Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom	Apr 23, 2026		Director	Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom		United Kingdom	British	1965-3		70697550001
PARKER, Donna Lorraine Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom	Apr 23, 2026		Director	Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom		United Kingdom	British	1973-7		298067480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOTEK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Donna Lorraine Parker Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom	Apr 23, 2026	Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr David Parker Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom	Apr 23, 2026	Littledown Avenue BH7 7AN Bournemouth, Christchurch And Poole 4 Bournemouth United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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