OpenCompanies

A.P.H. (Holdings) Limited

Company number
04790448
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2003
Nature of business
Activities of head offices

Registered office

Rutland House
Minerva Business Park
Lynch Wood
PE2 6PZ

Officers

NameRoleAppointedResigned
ALLEN, Jasmine Marie Secretary 7 Jun 2003
ALLEN, Stephen James Director 7 Jun 2003
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 6 Jun 2003 7 Jun 2003
WRF INTERNATIONAL LIMITED Corporate-Nominee-Director 6 Jun 2003 7 Jun 2003

Control

NameNature of controlNotifiedCeased
Mrs Jasmine Marie Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jun 2026
Mr Stephen James Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Jasmine Marie Allen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 Dormant - -
31 Dec 2023 Dormant - -
31 Dec 2022 Dormant - -
31 Dec 2021 Dormant - -
31 Dec 2020 Dormant - -
31 Dec 2019 Dormant - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £25,000 -
31 Dec 2014 £25,000 -
31 Dec 2013 £25,000 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data