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APN HOTEL GROUP LIMITED

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

This company is commonly known as Apn Hotel Group Limited. The company was founded 7 years ago and was given the registration number 10652999. 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 55100 - Hotels and similar accommodation.

Company Information

Name:APN HOTEL GROUP LIMITED
Company Number:10652999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

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

Director06 March 2017Active
1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER

Secretary06 March 2017Active
1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER

Director06 March 2017Active
1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER

Director06 March 2017Active

People with Significant Control

Apn Holdings Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:12, Heatons Court, Leeds, England, LS1 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Rothwell
Notified on:06 March 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 25 to 50 percent
Mr Terence George Kernachan
Notified on:06 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER
Nature of control:
  • Ownership of shares 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-17Address

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

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2021-05-27Officers

Appoint person director company with name date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Termination director company with name termination date.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-04-17Resolution

Resolution.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-03-06Incorporation

Incorporation company.

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