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..
| 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 | : |
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| Registered Address | : | 1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Heatons Court, Heatons Court, Leeds, England, LS1 4LJ | Director | 27 May 2021 | Active |
| 12 Heatons Court, Heatons Court, Leeds, England, LS1 4LJ | Director | 24 October 2017 | Active |
| 1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER | Secretary | 24 October 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-22 | Capital | Legacy. | Download |
| 2022-03-22 | Insolvency | Legacy. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Capital | Capital allotment shares. | Download |
| 2018-01-09 | Incorporation | Memorandum articles. | Download |
| 2017-11-08 | Capital | Capital allotment shares. | Download |
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