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A P D HOLDINGS LIMITED

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

This company is commonly known as A P D Holdings Limited. The company was founded 8 years ago and was given the registration number 10078671. 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.

Company Information

Name:A P D HOLDINGS LIMITED
Company Number:10078671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, England, HD2 1GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, England, HD2 1GT

Director22 March 2016Active
1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, England, HD2 1GT

Director22 March 2016Active
1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, England, HD2 1GT

Secretary22 March 2016Active
1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, England, HD2 1GT

Director22 March 2016Active

People with Significant Control

A P D Group Holdings Limited
Notified on:29 April 2019
Status:Active
Country of residence:England
Address:1 Pellon Place, Dyson Wood Way, Huddersfield, England, HD2 1GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Charles Bird
Notified on:27 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:1 Pellon Place, Dyson Wood Way, Huddersfield, England, HD2 1GT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-16Resolution

Resolution.

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2019-05-14Capital

Capital name of class of shares.

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2019-05-14Capital

Capital variation of rights attached to shares.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-05-17Accounts

Change account reference date company previous shortened.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-20Capital

Capital allotment shares.

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2016-05-19Resolution

Resolution.

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