A. P. B. HOLDINGS LIMITED
1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY SY1 3GA- Active
- Private Limited Company
- Company No. 02575528
- Last Updated: 01 Mar 2024
Company Profile
A. P. B. HOLDINGS LIMITED was incorporated on Monday, January 21, 1991 as a Private Limited Company with registered address in SHREWSBURY. A. P. B. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 30 days.
| Name | A. P. B. HOLDINGS LIMITED |
|---|---|
| Company number | 02575528 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Venessa Beynon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Anthony Peter Beynon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A. P. B. HOLDINGS LIMITED | 21 Jan 1991 |