A. P. B. Holdings Limited

General information

Name:

A. P. B. Holdings Ltd

Office Address:

1 Knights Court Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury

Number: 02575528

Incorporation date: 1991-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Knights Court, Shrewsbury SY1 3GA A. P. B. Holdings Limited is categorised as a Private Limited Company with 02575528 Companies House Reg No. This company was launched on 1991-01-21. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-09-30 is the last time company accounts were filed.

At the moment, the directors appointed by this particular company are as follow: Megan G. assigned to lead the company in 2024 in March, Venessa B. assigned to lead the company in 2022 in March and Anthony B. assigned to lead the company in 1991. Additionally, the managing director's assignments are regularly aided with by a secretary - Vanessa B., who was chosen by this specific company in January 1991.

Executives with significant control over the firm are: Venessa B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Anthony B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Megan G.

Role: Director

Appointed: 01 March 2024

Latest update: 24 April 2024

Venessa B.

Role: Director

Appointed: 07 March 2022

Latest update: 24 April 2024

Vanessa B.

Role: Secretary

Appointed: 21 January 1991

Latest update: 24 April 2024

Anthony B.

Role: Director

Appointed: 21 January 1991

Latest update: 24 April 2024

People with significant control

Venessa B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Anthony B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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