APB GROUP HOLDINGS LIMITED
RYANDRA HOUSE BROOKHOUSE WAY, CHEADLE, STOKE-ON-TRENT ST10 1SR- Active
- Private Limited Company
- Company No. 12606976
- Last Updated: 01 Mar 2024
Company Profile
APB GROUP HOLDINGS LIMITED was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in STOKE-ON-TRENT. APB GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | APB GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12606976 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RYANDRA HOUSE BROOKHOUSE WAY CHEADLE STOKE-ON-TRENT ST10 1SR |
|---|---|
| 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 Andrew Graham Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Heather Mary Graham Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APB GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APB GROUP HOLDINGS LIMITED | 18 May 2020 |