A P D GROUP HOLDINGS LIMITED
1 PELLON PLACE DYSON WOOD WAY, BRADLEY BUSINESS PARK, HUDDERSFIELD HD2 1GT- Active
- Private Limited Company
- Company No. 11942359
- Last Updated: 01 Mar 2024
Company Profile
A P D GROUP HOLDINGS LIMITED was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in HUDDERSFIELD. A P D GROUP 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 5 years 7 months and 4 days.
| Name | A P D GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11942359 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PELLON PLACE DYSON WOOD WAY BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GT |
|---|---|
| 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 |
|---|---|
| Apd Bird Limited Dyson Wood Way, Bradley Business Park, HD2 1GT |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon James Taylor Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Charles Bird Nationality: British |
Dates: Friday, April 12, 2019 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A P D GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A P D GROUP HOLDINGS LIMITED | 12 Apr 2019 |