APOLLO 1 INVESTMENTS
PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Unlimited Company
- Company No. 08572921
- Last Updated: 01 Mar 2024
Company Profile
APOLLO 1 INVESTMENTS was incorporated on Monday, June 17, 2013 as a Private Unlimited Company with registered address in LEEDS. APOLLO 1 INVESTMENTS has the status: Active and it's listed in the following category: Security dealing on own account. This Private Unlimited Company has been operating for 11 years 4 months and 21 days.
| Name | APOLLO 1 INVESTMENTS |
|---|---|
| Company number | 08572921 |
| Company type | Private Unlimited Company |
| Incorporation date | 17 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROGENY, 1A TOWER SQUARE WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| 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 |
|---|---|
| Mrs Andrea Shelley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Kenneth Duncan Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent as trust
|
| Mrs Eleanor Marie Kernighan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2013 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against APOLLO 1 INVESTMENTS.
Previous Names
| Name | Change Date |
|---|---|
| APOLLO 1 INVESTMENTS | 17 Jun 2013 |
| GWECO 564 | 18 Oct 2013 |