APGL HOLDINGS 2023 LIMITED
Overview
| Company Name | APGL HOLDINGS 2023 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC781717 |
| Jurisdiction | Scotland |
| 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 APGL HOLDINGS 2023 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APGL HOLDINGS 2023 LIMITED located?
| Registered Office Address | Wilderhaugh Service Station Wilderhaugh TD1 1PW Galashiels Selkirkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APGL HOLDINGS 2023 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APGL HOLDINGS 2023 LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for APGL HOLDINGS 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 8 pages | CS01 | ||||||||||
Statement of capital on Apr 03, 2024
| 9 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Flora Sheena May Purves as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Towers as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of APGL HOLDINGS 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWERS, Angus | Secretary | Wilderhaugh TD1 1PW Galashiels Wilderhaugh Service Station Selkirkshire Scotland | 313237370001 | |||||||
| PURVES, Andrew Adam | Director | Wilderhaugh TD1 1PW Galashiels Wilderhaugh Service Station Selkirkshire Scotland | United Kingdom | British | Chartered Accountant | 313237360001 | ||||
| PURVES, Flora Sheena May | Director | Wilderhaugh TD1 1PW Galashiels Wilderhaugh Service Station Selkirkshire Scotland | United Kingdom | British | Company Director | 224423800001 | ||||
| TOWERS, Angus | Director | Wilderhaugh TD1 1PW Galashiels Wilderhaugh Service Station Selkirkshire Scotland | Scotland | British | General Manager | 321133030001 |
Who are the persons with significant control of APGL HOLDINGS 2023 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Adam Purves | Sep 07, 2023 | Wilderhaugh TD1 1PW Galashiels Wilderhaugh Service Station Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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