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

Control

NameNature of controlNotifiedCeased
Mrs Jasmine Marie Allen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Stephen James Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 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