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APN HOLDINGS LTD

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

This company is commonly known as Apn Holdings Ltd. The company was founded 6 years ago and was given the registration number 11028105. The firm's registered office is in WEST YORKSHIRE, LEEDS. You can find them at 1 Commercial Court, Briggate, West Yorkshire, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APN HOLDINGS LTD
Company Number:11028105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Heatons Court, Heatons Court, Leeds, England, LS1 4LJ

Director27 May 2021Active
12 Heatons Court, Heatons Court, Leeds, England, LS1 4LJ

Director24 October 2017Active
1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER

Secretary24 October 2017Active

People with Significant Control

Terence Kernachan
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:1 Commercial Court, Briggate, Leeds, England, LS1 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Rothwell
Notified on:24 October 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Address

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

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2022-03-22Capital

Capital statement capital company with date currency figure.

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2022-03-22Capital

Legacy.

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2022-03-22Insolvency

Legacy.

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2022-03-22Resolution

Resolution.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Appoint person director company with name date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Capital allotment shares.

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2018-01-09Incorporation

Memorandum articles.

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2017-11-08Capital

Capital allotment shares.

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