APN Holdings Ltd
- Company number
- 11028105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Habergham Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERNACHAN, Terence George | Director | 27 May 2021 | |
| ROTHWELL, Michael | Director | 24 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terence George Kernachan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2018 | 25 Aug 2026 |
| Mr Terence George Kernachan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2026 | |
| Mr Michael Rothwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,824,739 | £19,285 | 2 |
| 31 Mar 2024 | £2,121,785 | £575,802 | 2 |
| 31 Mar 2023 | £3,093,144 | £1,212,425 | 2 |
| 31 Mar 2022 | £2,578,912 | £17,442 | 2 |
| 31 Mar 2021 | - | £690,042 | 2 |
| 31 Mar 2020 | - | £89 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £1,766,100 | - | - |
Connections
Controls
- 11 Briggate Ltd (12784813)
- 168 Briggate Ltd (12788626)
- All Points North Publications Limited (02524607)
- APN Hotel Group Limited (10652999)
- Blayds Mews Properties Limited (12258604)
- Events Leeds Limited (14746279)
- Thirty-Four Leeds Limited (14964139)
- Thirty-Six Leeds Limited (13642925)
- Thwaite Mill Ltd (17349428)
Directors’ other companies
- KERNACHAN, Terence George - Director at Luxury Breaks Limited
- KERNACHAN, Terence George - Director at 11 Briggate Ltd
- KERNACHAN, Terence George - Director at All Points North Publications Limited
- KERNACHAN, Terence George - Director at 168 Briggate Ltd
- KERNACHAN, Terence George - Director at Events Leeds Limited
- ROTHWELL, Michael - Director at Thwaite Mill Ltd
- ROTHWELL, Michael - Director at 11 Briggate Ltd
- ROTHWELL, Michael - Director at All Points North Publications Limited
- ROTHWELL, Michael - Director at 168 Briggate Ltd
Companies at the same address
- 11 Briggate Ltd (12784813)
- 168 Briggate Ltd (12788626)
- All Points North Publications Limited (02524607)
- All Property Management Ltd (10028745)
- APN Hotel Group Limited (10652999)
- Blayds Mews Properties Limited (12258604)
- Castle Trinity Limited (10606201)
- Leeds Pride Community Group Limited (15074633)
- Luxury Breaks Limited (07464481)