This company is commonly known as A P D Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11942359. The firm's registered office is in HUDDERSFIELD. You can find them at 1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | A P D GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11942359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, HD2 1GT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, HD2 1GT | Director | 12 April 2019 | Active |
| 1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, HD2 1GT | Director | 29 April 2019 | Active |
| 1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, HD2 1GT | Director | 12 April 2019 | Active |
| Apd Bird Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Pellon Place, Dyson Wood Way, Huddersfield, England, HD2 1GT |
| Nature of control | : |
|
| Mr Graeme Charles Bird | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 1 Pellon Place, Dyson Wood Way, Huddersfield, HD2 1GT |
| Nature of control | : |
|
| Mr Simon James Taylor | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 1 Pellon Place, Dyson Wood Way, Huddersfield, HD2 1GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-16 | Resolution | Resolution. | Download |
| 2019-05-14 | Capital | Capital allotment shares. | Download |
| 2019-05-14 | Capital | Capital name of class of shares. | Download |
| 2019-05-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Incorporation | Incorporation company. | Download |
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