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THE APPHIA GROUP LIMITED

THE APPHIA GROUP LIMITED is an active private limited company, incorporated on 17 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE APPHIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13805528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, BROCKBOURNE HOUSE
Address Line 2MOUNT EPHRAIM
Post TownTUNBRIDGE WELLS
CountryENGLAND
PostcodeTN4 8BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2023
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:
THE APPHIA GROUP LIMITED

Directors

(The company's officers)
MRS CHARMAINE YUEN-I CROXSON
(~42 year old British national)
UNIT 1, BROCKBOURNE HOUSE MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR TIMOTHY JAMES CROXSON
(~41 year old British national)
UNIT 1, BROCKBOURNE HOUSE MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2021
MR DAVID BENJAMIN GILES
(~42 year old British national)
UNIT 1, BROCKBOURNE HOUSE MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in IRELAND
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mr Timothy James Croxson
(~41 year old British national)
Unit 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, TN4 8BS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2021
Mrs Charmaine Yuen-I Croxson
(~42 year old British national)
Unit 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, TN4 8BS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/03/2023

Connections

(Shared officers)
  • MR TIMOTHY JAMES CROXSON
UNITEDLIFE
  • MR TIMOTHY JAMES CROXSON
  • MR TIMOTHY JAMES CROXSON
  • MR TIMOTHY JAMES CROXSON
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)

THE APPHIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN4 8BS.

Map of THE APPHIA GROUP LIMITED at local scale
Map of THE APPHIA GROUP LIMITED at local scale
Map of THE APPHIA GROUP LIMITED at district scale
Map of THE APPHIA GROUP 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 TN4 8BS

Other companies with registered offices in TN4 8BS:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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