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APR HOLDINGS LTD

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

This company is commonly known as Apr Holdings Ltd. The company was founded 5 years ago and was given the registration number 11951480. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APR HOLDINGS LTD
Company Number:11951480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director17 April 2019Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director17 April 2019Active

People with Significant Control

Mr Stavros Theocharis
Notified on:17 April 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Rodney Penfold
Notified on:17 April 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-11Accounts

Accounts amended with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Address

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

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Incorporation

Incorporation company.

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