APFS GROUP HOLDINGS LIMITED

APFS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Billington Road, Burnley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. APFS GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09652008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 CAROLINE COURT
Address Line 2BILLINGTON ROAD
Post TownBURNLEY
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB11 5UB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
APFS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR CARL JAMES PADDOCK
(~45 year old British national)
8 PARKWOOD AVENUE, BURNLEY, LANCASHIRE, BB12 0JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2015
MR GARTH WILLIAM PADDOCK
(~40 year old British national)
10 ROSEHILL AVENUE, BURNLEY, LANCASHIRE, BB11 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2015

Shareholders

(Persons of Significant Control)
Mr Garth William Paddock
(~40 year old British national)
10 Rosehill Avenue, Burnley, Lancashire, BB11 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2017
Mr Carl James Paddock
(~45 year old British national)
8 Parkwood Avenue, Burnley, Lancashire, BB12 0JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2017

Connections

(Shared officers)
  • MR CARL JAMES PADDOCK
  • MR GARTH WILLIAM PADDOCK
ALLIED PIPELINE SERVICES LTD
  • MR CARL JAMES PADDOCK
  • MR GARTH WILLIAM PADDOCK
  • MR CARL JAMES PADDOCK
  • MR GARTH WILLIAM PADDOCK
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)

APFS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BB11 5UB.

Map of APFS GROUP HOLDINGS LIMITED at local scale
Map of APFS GROUP HOLDINGS LIMITED at local scale
Map of APFS GROUP HOLDINGS LIMITED at district scale
Map of APFS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB11 5UB

Other companies with registered offices in BB11 5UB:

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)