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APCO HOLDINGS LIMITED

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

This company is commonly known as Apco Holdings Limited. The company was founded 7 years ago and was given the registration number 10620114. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Nelson Street, , Southend-on-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APCO HOLDINGS LIMITED
Company Number:10620114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Nelson Street, Southend-on-sea, United Kingdom, SS1 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Macaulay Road, Langdon Hills, Basildon, United Kingdom, SS16 6RH

Director15 February 2017Active
60, Southminster Road, Tillingham, United Kingdom, CM0 7UF

Director15 February 2017Active

People with Significant Control

Mr Steven John Abbott
Notified on:15 February 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Macaulay Road, Langdon Hills, Basildon, United Kingdom, SS16 6RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Lee Prince
Notified on:15 February 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:60, Southminster Road, Tillingham, United Kingdom, CM0 7UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-05-02Capital

Capital allotment shares.

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2019-04-08Resolution

Resolution.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-02-15Incorporation

Incorporation company.

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