APPLIED POWER HOLDINGS LIMITED
12 - 12A WADDINGTON WAY, ROTHERHAM S65 3SH- Active
- Private Limited Company
- Company No. 08372354
- Last Updated: 01 Mar 2024
Company Profile
APPLIED POWER HOLDINGS LIMITED was incorporated on Wednesday, January 23, 2013 as a Private Limited Company with registered address in ROTHERHAM. APPLIED POWER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 8 months and 26 days.
| Name | APPLIED POWER HOLDINGS LIMITED |
|---|---|
| Company number | 08372354 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 - 12A WADDINGTON WAY ROTHERHAM S65 3SH |
|---|---|
| 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 |
|---|---|
| Mr Ian Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mark Coley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 28, 2020
right to appoint and remove directors
|
| Mr Darren Martin Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED POWER HOLDINGS LIMITED | 23 Jan 2013 |
| APPLIED POWER ENGINEERING LIMITED | 01 May 2013 |