ASAP DISCOUNTS LTD
2&3 MILLFIELD LANE, NETHER POPPLETON, YORK YO26 6GA- Active
- Private Limited Company
- Company No. 06945011
- Last Updated: 01 Mar 2024
Company Profile
ASAP DISCOUNTS LTD was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in YORK. ASAP DISCOUNTS LTD 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 15 years 7 months and 29 days.
| Name | ASAP DISCOUNTS LTD |
|---|---|
| Company number | 06945011 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2&3 MILLFIELD LANE NETHER POPPLETON YORK YO26 6GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sd Ventures Limited Millfield Lane, Nether Poppleton, YO26 6GA |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Lightfoot Nationality: British |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Dean Lynn Nationality: British |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Pfw Holdings Ltd Millfield Lane, Nether Poppleton, YO26 6GA |
Dates: Friday, August 4, 2023 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kathryn Anne Wright Nationality: British |
Dates: Friday, February 1, 2019 - Friday, August 4, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against ASAP DISCOUNTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASAP DISCOUNTS LTD | 25 Jun 2009 |