PAPI'S HOLDINGS LTD
PAPI'S HOLDINGS LTD is an active private limited company, incorporated on 14 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charter Court, Swansea. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. PAPI'S HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10962453 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MHA HOUSE CHARTER COURT, PHOENIX WAY |
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Address Line 2 | SWANSEA ENTERPRISE PARK |
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Post Town | SWANSEA |
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Country | UNITED KINGDOM |
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Postcode | SA7 9FS |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 12/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PAPI'S HOLDINGS LTD
Directors
(The company's officers)
MR DEREK MATTHEW DAFYDD CHAPPLE
(~49 year old British national)
MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MISS AMBRA ANDREA MONNI
(~34 year old Italian national)
MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 14/09/2017
MISS FRANCESCA MONNI
(~32 year old Italian national)
MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR MATTHEW JAMES SEAGER
(~50 year old British national)
MHA HOUSE CHARTER COURT, PHEONIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL PRACTIONER
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR DAVID ROBERT JOHN STEWART
(~49 year old British national)
MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
Shareholders
(Persons of Significant Control)
Mr Derek Matthew Dafydd Chapple
(~49 year old British national)
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Dr Matthew James Seager
(~50 year old British national)
Mha House, Charter Court, Pheonix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Connections
(Shared officers)
- MISS AMBRA ANDREA MONNI
- MISS FRANCESCA MONNI
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)
PAPI'S HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SA7 9FS.
Map of PAPI'S HOLDINGS LTD at local scale
Map of PAPI'S HOLDINGS LTD at district scale
More Companies in SA7 9FS
Other companies with registered offices in SA7 9FS:
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)