APL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apl Holdings Limited. The company was founded 35 years ago and was given the registration number 02493532. The firm's registered office is in LEATHERHEAD. You can find them at 21 Mole Business Park, , Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | APL HOLDINGS LIMITED |
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| Company Number | : | 02493532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 1990 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Investrop Uk Limited |
| Notified on | : | 19 May 2025 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, Appold Street, London, England, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Karin Charlotte O'Bric |
| Notified on | : | 14 March 2025 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Swedish |
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| Address | : | 21, Mole Business Park, Leatherhead, KT22 7BA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr David Erik Magnus Berglund |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Swedish |
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| Address | : | 21, Mole Business Park, Leatherhead, KT22 7BA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)