APB GROUP HOLDINGS LIMITED
APB GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Brookhouse Way, Stoke-on-trent. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. APB GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12606976 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 18/05/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | RYANDRA HOUSE BROOKHOUSE WAY |
|---|
| Address Line 2 | CHEADLE |
|---|
| Post Town | STOKE-ON-TRENT |
|---|
| Country | ENGLAND |
|---|
| Postcode | ST10 1SR |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2025 |
|---|
| Accounts Last Made Up Date | 31/07/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 31/05/2024 |
|---|
| Last Made Up Date | 17/05/2023 |
|---|
Return
| Next Due Date | 15/06/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
APB GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW GRAHAM
(~63 year old British national)
RYANDRA HOUSE BROOKHOUSE WAY, CHEADLE, STOKE-ON-TRENT, ST10 1SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2020
MRS HEATHER MARY GRAHAM
(~63 year old British national)
RYANDRA HOUSE BROOKHOUSE WAY, CHEADLE, STOKE-ON-TRENT, ST10 1SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2020
Shareholders
(Persons of Significant Control)
Mrs Heather Mary Graham
(~63 year old British national)
Ryandra House, Brookhouse Way, Cheadle, Stoke-On-Trent, ST10 1SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/05/2020
Mr Andrew Graham
(~63 year old British national)
Ryandra House, Brookhouse Way, Cheadle, Stoke-On-Trent, ST10 1SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
Connections
(Shared officers)
DANDELION ENTERPRISES LIMITED
THE S. MARY AND S. ANNE ABBOTS BROMLEY FOUNDATION
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)
More Companies in ST10 1SR
Other companies with registered offices in ST10 1SR:
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)
