This company is commonly known as Apsley House Holdings Limited. The company was founded 4 years ago and was given the registration number 12079821. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | APSLEY HOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12079821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Grosvenor Street, London, United Kingdom, W1K 4PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 South Street, Epsom, England, KT18 7PF | Secretary | 01 December 2020 | Active |
| 2nd Floor, 17 Grosvenor Street, London, England, W1K 4QG | Director | 02 July 2019 | Active |
| 17 Grosvenor Street, London, England, W1K 4PZ | Director | 02 July 2019 | Active |
| 17 Grosvenor Street, London, England, W1K 4QG | Director | 02 July 2019 | Active |
| 17 Grosvenor Street, London, England, W1K 4QG | Director | 21 August 2019 | Active |
| Acg Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar Court, 2nd Floor, East Wing, St Peter Port, United Kingdom, GY1 3EL |
| Nature of control | : |
|
| Mr Gerard Nock | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Grosvenor Street, London, England, W1K 4PZ |
| Nature of control | : |
|
| Mr Ross Kevin Hyett | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 17 Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Capital | Capital allotment shares. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Officers | Change person secretary company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-07-02 | Incorporation | Incorporation company. | Download |
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