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A. P. B. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ashlands, Edgerley, Kinnerley Nr Oswestry, SY10 8ER

Secretary21 January 1991Active
Ashlands, Edgerley, Kinnerley Nr Oswestry, SY10 8ER

Director21 January 1991Active
1, Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, SY1 3GA

Director07 March 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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