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APICO (HOLDINGS) LIMITED

APICO (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 June 2013. The nature of the business is Activities of head offices. The company's registered office is on Bridgewater Close, Burnley. 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: Total Exemption Full. APICO (HOLDINGS) LIMITED previously had the company name HELIUM MIRACLE 128 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08563220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 BRIDGEWATER CLOSE
Address Line 2NETWORK 65 BUSINESS PARK
Post TownBURNLEY
CountyLANCASHIRE
PostcodeBB11 5TE

Accounts

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

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/03/2014 onwards:
APICO (HOLDINGS) LIMITED
Prior to 21/03/2014:
HELIUM MIRACLE 128 LIMITED

Directors

(The company's officers)
MR DYLAN PETER BROWN
(~51 year old British national)
UNIT 2 BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 12/05/2014
MISS ANNA LENA ERIKSSON
(~53 year old Swedish national)
UNIT 2 BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 12/05/2014
ANNA LENA ERIKSSON
UNIT 2 BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TE, UNITED KINGDOM
  • Current Secretary
Appointed on 12/05/2014

Shareholders

(Persons of Significant Control)
Mr Dylan Peter Brown
(~51 year old British national)
Unit 2 Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Anna Lena Eriksson
(~53 year old Swedish national)
Unit 2 Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
VESTY (HOLDINGS) LIMITED
  • MR DYLAN PETER BROWN
  • MISS ANNA LENA ERIKSSON
VESTY (UK) LIMITED
  • MR DYLAN PETER BROWN
  • MISS ANNA LENA ERIKSSON
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)

APICO (HOLDINGS) LIMITED: Maps

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

Map of APICO (HOLDINGS) LIMITED at local scale
Map of APICO (HOLDINGS) LIMITED at local scale
Map of APICO (HOLDINGS) LIMITED at district scale
Map of APICO (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 5TE

Other companies with registered offices in BB11 5TE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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