APM (EUROPE) HOLDINGS LTD

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

This company is commonly known as Apm (europe) Holdings Ltd. The company was founded 3 years ago and was given the registration number 13030458. The firm's registered office is in PERSHORE. You can find them at Suite 1 Tadcaster House, Kempton Road, Pershore, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	APM (EUROPE) HOLDINGS LTD
Company Number	:	13030458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Suite 1 Tadcaster House, Kempton Road, Pershore, Worcestershire, England, WR10 2TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1 Tadcaster House, Kempton Road, Pershore, England, WR10 2TA	Director	19 November 2020	Active
Suite 1 Tadcaster House, Kempton Road, Pershore, England, WR10 2TA	Director	19 November 2020	Active
Suite 1 Tadcaster House, Kempton Road, Pershore, England, WR10 2TA	Director	19 November 2020	Active

People with Significant Control

Mr Andrew David Underhill
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1 Tadcaster House, Kempton Road, Pershore, England, WR10 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Charles Dadge
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1 Tadcaster House, Kempton Road, Pershore, England, WR10 2TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Phillip David Dadge
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1 Tadcaster House, Kempton Road, Pershore, England, WR10 2TA
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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-23	Confirmation statement	Confirmation statement with updates.	Download
2021-03-08	Incorporation	Memorandum articles.	Download
2021-03-08	Resolution	Resolution.	Download
2020-12-24	Resolution	Resolution.	Download
2020-12-24	Incorporation	Memorandum articles.	Download
2020-12-24	Capital	Capital name of class of shares.	Download
2020-12-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-17	Capital	Capital allotment shares.	Download
2020-11-19	Incorporation	Incorporation company.	Download