A.P. HOLLINGS & SONS LIMITED
SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON SS14 3BB- Active
- Private Limited Company
- Company No. 04691049
- Last Updated: 01 Mar 2024
Company Profile
A.P. HOLLINGS & SONS LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in BASILDON. A.P. HOLLINGS & SONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 3 days.
| Name | A.P. HOLLINGS & SONS LIMITED |
|---|---|
| Company number | 04691049 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 30 CORNWALLIS HOUSE HOWARD CHASE BASILDON SS14 3BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lucy Hollings Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Hollings Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Andrew Peter Hollings Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.P. HOLLINGS & SONS LIMITED | 07 Mar 2003 |