APM (EUROPE) HOLDINGS LTD

APM (EUROPE) HOLDINGS LTD is an active private limited company, incorporated on 19 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kempton Road, Pershore. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. APM (EUROPE) HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13030458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1 TADCASTER HOUSE
Address Line 2KEMPTON ROAD
Post TownPERSHORE
CountyWORCESTERSHIRE
CountryENGLAND
PostcodeWR10 2TA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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:
APM (EUROPE) HOLDINGS LTD

Directors

(The company's officers)
MR MATTHEW CHARLES DADGE
(~43 year old British national)
SUITE 1 TADCASTER HOUSE KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2020
MR PHILLIP DAVID DADGE
(~44 year old British national)
SUITE 1 TADCASTER HOUSE KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2020
MR ANDREW DAVID UNDERHILL
(~42 year old British national)
SUITE 1 TADCASTER HOUSE KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2020

Shareholders

(Persons of Significant Control)
Mr Matthew Charles Dadge
(~43 year old British national)
Suite 1 Tadcaster House, Kempton Road, Pershore, Worcestershire, WR10 2TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/11/2020
Mr Phillip David Dadge
(~44 year old British national)
Suite 1 Tadcaster House, Kempton Road, Pershore, Worcestershire, WR10 2TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/11/2020

Connections

(Shared officers)
  • MR MATTHEW CHARLES DADGE
  • MR ANDREW UNDERHILL
  • MR MATTHEW CHARLES DADGE
  • MR ANDREW DAVID UNDERHILL
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)

APM (EUROPE) HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WR10 2TA.

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

More Companies in WR10 2TA

Other companies with registered offices in WR10 2TA:

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)