AP3 HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ap3 Holdings Limited. The company was founded 6 years ago and was given the registration number 11919755. The firm's registered office is in MANCHESTER. You can find them at Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AP3 HOLDINGS LIMITED |
|---|
| Company Number | : | 11919755 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 April 2019 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England, M44 5XD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 221 Hurst Avenue, Sale, Sale, England, M33 4GS | Director | 01 April 2019 | Active |
| 221 Hurst Avenue, Sale, England, M33 4GS | Director | 07 September 2021 | Active |
People with Significant Control
| Mrs Paula Goodman |
| Notified on | : | 25 August 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 221 Hurst Avenue, Sale, England, M33 4GS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Goodman |
| Notified on | : | 01 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 221 Hurst Avenue, Sale, Sale, England, M33 4GS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)