APAVI GROUP HOLDINGS LIMITED
34 COLNE AVENUE, MILL END, RICKMANSWORTH WD3 8BS- Active
- Private Limited Company
- Company No. 13509159
- Last Updated: 01 Mar 2024
Company Profile
APAVI GROUP HOLDINGS LIMITED was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in RICKMANSWORTH. APAVI GROUP HOLDINGS LIMITED 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 3 months and 28 days.
| Name | APAVI GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13509159 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 COLNE AVENUE MILL END RICKMANSWORTH WD3 8BS |
|---|---|
| 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 |
|---|---|
| Moxsha Limited Links View, N3 1RN |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Najaro Limited Colne Avenue, Mill End, WD3 8BS |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suraj Gangani Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anshul Raja Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, July 13, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APAVI GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APAVI GROUP HOLDINGS LIMITED | 13 Jul 2021 |
| APAVI LIMITED | 22 Nov 2021 |