APHRODITE HOLDINGS LIMITED

APHRODITE HOLDINGS LIMITED is an active private limited company, incorporated on 7 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. APHRODITE HOLDINGS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number12389157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR RADIUS HOUSE
Address Line 2CLARENDON ROAD
Post TownWATFORD
CountryENGLAND
PostcodeWD17 1HP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date04/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
APHRODITE HOLDINGS LIMITED

Directors

(The company's officers)
MR YVES NICHOLAS BIZIMANA
(~46 year old British national)
4TH FLOOR RADIUS HOUSE CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2023
MR JOHN HUGO HOSKIN
(~50 year old British national)
4TH FLOOR RADIUS HOUSE CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2021
MR KWASI MARTIN MISSAH
(~55 year old British national)
4TH FLOOR RADIUS HOUSE CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2021
SARAH ELIZABETH SHAW
(~54 year old British national)
4TH FLOOR RADIUS HOUSE CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2023

Connections

(Shared officers)
  • MR JOHN HUGO HOSKIN
  • MR KWASI MARTIN MISSAH
  • MR JOHN HUGO HOSKIN
  • MR KWASI MARTIN MISSAH
  • MR JOHN HUGO HOSKIN
  • MR KWASI MARTIN MISSAH
  • MR JOHN HUGO HOSKIN
  • MR KWASI MARTIN MISSAH
  • MR JOHN HUGO HOSKIN
  • MR KWASI MARTIN MISSAH
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)

APHRODITE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD17 1HP.

Map of APHRODITE HOLDINGS LIMITED at local scale
Map of APHRODITE HOLDINGS LIMITED at local scale
Map of APHRODITE HOLDINGS LIMITED at district scale
Map of APHRODITE 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 WD17 1HP

Other companies with registered offices in WD17 1HP:

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)