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APP HOLDINGS LIMITED

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

This company is commonly known as App Holdings Limited. The company was founded 16 years ago and was given the registration number 06368255. The firm's registered office is in CAMBRIDGE. You can find them at Unit 12 Barnwell Business Park, Barnwell Drive, Cambridge, Cambs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APP HOLDINGS LIMITED
Company Number:06368255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 12 Barnwell Business Park, Barnwell Drive, Cambridge, Cambs, United Kingdom, CB5 8UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Barnwell Business Park, Barnwell Drive, Cambridge, United Kingdom, CB5 8UY

Director12 September 2007Active
Unit 12, Barnwell Business Park, Barnwell Drive, Cambridge, United Kingdom, CB5 8UY

Director25 October 2016Active
42 North Street, Burwell, Cambridge, CB5 0BA

Secretary12 September 2007Active
42 North Street, Burwell, Cambridge, CB5 0BA

Director12 September 2007Active
134 Cherry Hinton Road, Cambridge, CB1 7AJ

Director12 September 2007Active

People with Significant Control

Mr Keith James Barker
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Barnwell Business Park, Cambridge, United Kingdom, CB5 8UY
Nature of control:
  • Significant influence or control
Mr Jonathan Dyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Barnwell Business Park, Cambridge, United Kingdom, CB5 8UY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Change person director company with change date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Officers

Termination secretary company with name termination date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-10-25Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-01-06Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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