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APSLEY HOUSE HOLDINGS LIMITED

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

This company is commonly known as Apsley House Holdings Limited. The company was founded 5 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Grosvenor Street, London, United Kingdom, W1K 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 South Street, Epsom, England, KT18 7PF

Secretary01 December 2020Active
2nd Floor, 17 Grosvenor Street, London, England, W1K 4QG

Director02 July 2019Active
17 Grosvenor Street, London, England, W1K 4PZ

Director02 July 2019Active
17 Grosvenor Street, London, England, W1K 4QG

Director02 July 2019Active
17 Grosvenor Street, London, England, W1K 4QG

Director21 August 2019Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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