This company is commonly known as Aphrodite Holdings Limited. The company was founded 4 years ago and was given the registration number 12389157. The firm's registered office is in CAMBERLEY. You can find them at Tuscam House, Trafalgar Way, Camberley, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | APHRODITE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12389157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tuscam House, Trafalgar Way, Camberley, Surrey, England, GU15 3BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 11 May 2023 | Active |
| 4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 16 December 2021 | Active |
| 4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 16 December 2021 | Active |
| 4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 11 May 2023 | Active |
| Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN | Director | 07 January 2020 | Active |
| Jsa Services Limited | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP |
| Nature of control | : |
|
| Mr Peter John Giltrap | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-18 | Accounts | Legacy. | Download |
| 2023-07-18 | Other | Legacy. | Download |
| 2023-07-18 | Other | Legacy. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-30 | Incorporation | Memorandum articles. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
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