AMERICAN PIE HOLDINGS LTD
AMERICAN PIE HOLDINGS LTD is an active private limited company, incorporated on 6 December 2002. The nature of the business is Activities of head offices. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMERICAN PIE HOLDINGS LTD has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04610753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLEAK HOUSE |
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Address Line 2 | 146 HIGH STREET |
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Post Town | BILLERICAY |
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County | ESSEX |
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Postcode | CM12 9DF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AMERICAN PIE HOLDINGS LTD
Directors
(The company's officers)
MR BASHIR MOHAMMED
(~74 year old British national)
THE GATE HOUSE, 50 HAM COMMON, RICHMOND, SURREY, TW10 7JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2002
MS JOANNA CLARE MOHAMMED
(~59 year old British national)
THE GATE HOUSE, 50 HAM COMMON, RICHMOND, SURREY, TW10 7JG
- Current Director
- Gives occupation as BANK MANAGER
- Usually resident in ENGLAND
Appointed on 23/01/2004
MR BASHIR MOHAMMED
(~74 year old British national)
THE GATE HOUSE, 50 HAM COMMON, RICHMOND, SURREY, TW10 7JG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/01/2003
Shareholders
(Persons of Significant Control)
Mr Bashir Mohammed
(~74 year old British national)
Bleak House, 146 High Street, Billericay, Essex, CM12 9DF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Joanna Clare Mohammed
(~59 year old British national)
The Gate House, 50 Ham Common, Richmond, Surrey, TW10 7JG, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2017
Connections
(Shared officers)
01278033 LIMITED
- MR BASHIR MOHAMMED
- MS JOANNA CLARE MOHAMMED
- MR BASHIR MOHAMMED
- MS JOANNA CLARE MOHAMMED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMERICAN PIE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CM12 9DF.
Map of AMERICAN PIE HOLDINGS LTD at local scale
Map of AMERICAN PIE HOLDINGS LTD at district scale
More Companies in CM12 9DF
Other companies with registered offices in CM12 9DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)