APH 3G LIMITED

SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON  SS14 3BB
  • Active
  • Private Limited Company
  • Company No. 05890275
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

APH 3G LIMITED was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in BASILDON. APH 3G LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 18 years 3 months and 13 days.

Name APH 3G LIMITED
Company number 05890275
Company type Private Limited Company
Incorporation date 28 Jul 2006
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 30 CORNWALLIS HOUSE
HOWARD CHASE
BASILDON
SS14 3BB
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
A P Hollings & Sons Limited Cornwallis House, Howard Chase, SS14 3BB Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
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
voting rights 25 to 50 percent as firm
significant influence or control
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (140 days left)
Latest accounts 30 June 2023
Next confirmation statement due 11 August 2024
Last confirmation statement dated 28 July 2023

Mortgages

No mortgages have been registered against APH 3G LIMITED.

Previous Names

Name Change Date
APH 3G LIMITED 28 Jul 2006