A & P Group Holdings Limited

General information

Name:

A & P Group Holdings Ltd

Office Address:

10 Bridge Street BH23 1EF Christchurch

Number: 11088032

Incorporation date: 2017-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11088032 seven years ago, A & P Group Holdings Limited was set up as a Private Limited Company. The firm's current office address is 10 Bridge Street, Christchurch. This business's principal business activity number is 64209 : Activities of other holding companies n.e.c.. A & P Group Holdings Ltd released its latest accounts for the financial year up to 2023-03-31. The firm's latest confirmation statement was filed on 2023-05-21.

The directors currently appointed by the business include: Adam K. formally appointed on 2017-11-29 and Paul K. formally appointed in 2017 in November.

The companies that control the firm are: Pma Holding Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Christchurch at Bridge Street, BH23 1EF and was registered as a PSC under the registration number 14759464. E&A Group Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Christchurch at Bridge Street, BH23 1EF and was registered as a PSC under the registration number 14759562.

Financial data based on annual reports

Company staff

Adam K.

Role: Director

Appointed: 29 November 2017

Latest update: 12 April 2024

Paul K.

Role: Director

Appointed: 29 November 2017

Latest update: 12 April 2024

People with significant control

Pma Holding Group Ltd
Address: 10 Bridge Street, Christchurch, BH23 1EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Pma Holding Group Ltd
Registration number 14759464
Notified on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
E&A Group Holdings Ltd
Address: 10 Bridge Street, Christchurch, BH23 1EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered E&A Group Holdings Ltd
Registration number 14759562
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice B.
Notified on 1 July 2020
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul K.
Notified on 29 November 2017
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
Adam K.
Notified on 29 November 2017
Ceased on 1 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 29 November 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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