APS HOLDCO LTD
370 CENTENNIAL PARK CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3TJ- Active
- Private Limited Company
- Company No. 12411126
- Last Updated: 01 Mar 2024
Company Profile
APS HOLDCO LTD was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in BOREHAMWOOD. APS HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | APS HOLDCO LTD |
|---|---|
| Company number | 12411126 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
370 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3TJ |
|---|---|
| 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 |
|---|---|
| Amit Shah Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parit Shah Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APS HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| APS HOLDCO LTD | 17 Jan 2020 |