UKBizDB.co.uk

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 9 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 2023
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

Copyright © 2025. All rights reserved.