APRA HOLDINGS LTD

APRA HOLDINGS LTD is an active private limited company, incorporated on 1 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harefield Road, Uxbridge. The company's next accounts are due on 1 March 2025, and fall under the accounts category: No Accounts Filed. APRA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14909214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ATRIUM
Address Line 21 HAREFIELD ROAD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 1EX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date01/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date29/06/2024
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:
APRA HOLDINGS LTD

Directors

(The company's officers)
MR DANIEL GILLARD
(~33 year old British national)
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MR RITVAN REKA
(~40 year old British national)
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)
Mr Ritvan Reka
(~40 year old British national)
The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, 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 01/06/2023
Mr Daniel Gillard
(~33 year old British national)
The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, 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 01/06/2023

Connections

(Shared officers)
APRA PROPERTIES GROUP LTD
  • MR DANIEL GILLARD
  • MR RITVAN REKA
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)

APRA HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, UB8 1EX.

Map of APRA HOLDINGS LTD at local scale
Map of APRA HOLDINGS LTD at local scale
Map of APRA HOLDINGS LTD at district scale
Map of APRA 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 UB8 1EX

Other companies with registered offices in UB8 1EX:

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)