APM (EUROPE) HOLDINGS LTD
SUITE 1 TADCASTER HOUSE, KEMPTON ROAD, PERSHORE WR10 2TA- Active
- Private Limited Company
- Company No. 13030458
- Last Updated: 01 Mar 2024
Company Profile
APM (EUROPE) HOLDINGS LTD was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in PERSHORE. APM (EUROPE) HOLDINGS 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 3 years 10 months and 6 days.
| Name | APM (EUROPE) HOLDINGS LTD |
|---|---|
| Company number | 13030458 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 TADCASTER HOUSE KEMPTON ROAD PERSHORE WR10 2TA |
|---|---|
| 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 David Underhill Nationality: British |
Dates: Thursday, November 19, 2020 - Saturday, November 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Charles Dadge Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip David Dadge Nationality: British |
Dates: Thursday, November 19, 2020 - 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 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APM (EUROPE) HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| APM (EUROPE) HOLDINGS LTD | 19 Nov 2020 |