This company is commonly known as A. P. B. Holdings Limited. The company was founded 33 years ago and was given the registration number 02575528. The firm's registered office is in SHREWSBURY. You can find them at 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A. P. B. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02575528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashlands, Edgerley, Kinnerley Nr Oswestry, SY10 8ER | Secretary | 21 January 1991 | Active |
| Ashlands, Edgerley, Kinnerley Nr Oswestry, SY10 8ER | Director | 21 January 1991 | Active |
| 1, Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, SY1 3GA | Director | 07 March 2022 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 January 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 January 1991 | Active |
| Mr Anthony Peter Beynon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | 1, Knights Court, Shrewsbury, SY1 3GA |
| Nature of control | : |
|
| Mrs Venessa Beynon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | 1, Knights Court, Shrewsbury, SY1 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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