# APN Holdings Ltd

## Details

- **Company number:** [11028105](https://find-and-update.company-information.service.gov.uk/company/11028105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2017
- **Registered office:** 34 WELLINGTON STREET, LEEDS, LS1 2DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Habergham Holdings Limited](/group/793) (16 companies)



## 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 | - | - |




## Controls

- [11 Briggate Ltd](/company/12784813) (12784813)
- [168 Briggate Ltd](/company/12788626) (12788626)
- [All Points North Publications Limited](/company/02524607) (02524607)
- [APN Hotel Group Limited](/company/10652999) (10652999)
- [Blayds Mews Properties Limited](/company/12258604) (12258604)
- [Events Leeds Limited](/company/14746279) (14746279)
- [Thirty-Four Leeds Limited](/company/14964139) (14964139)
- [Thirty-Six Leeds Limited](/company/13642925) (13642925)
- [Thwaite Mill Ltd](/company/17349428) (17349428)



## Directors' other companies

- [KERNACHAN, Terence George](/person/5958167) - director at [Luxury Breaks Limited](/company/07464481)
- [KERNACHAN, Terence George](/person/5958167) - director at [11 Briggate Ltd](/company/12784813)
- [KERNACHAN, Terence George](/person/5958167) - director at [All Points North Publications Limited](/company/02524607)
- [KERNACHAN, Terence George](/person/5958167) - director at [168 Briggate Ltd](/company/12788626)
- [KERNACHAN, Terence George](/person/5958167) - director at [Events Leeds Limited](/company/14746279)
- [ROTHWELL, Michael](/person/5958240) - director at [Thwaite Mill Ltd](/company/17349428)
- [ROTHWELL, Michael](/person/5958240) - director at [11 Briggate Ltd](/company/12784813)
- [ROTHWELL, Michael](/person/5958240) - director at [All Points North Publications Limited](/company/02524607)
- [ROTHWELL, Michael](/person/5958240) - director at [168 Briggate Ltd](/company/12788626)



## Companies at the same address

- [11 Briggate Ltd](/company/12784813) (12784813)
- [168 Briggate Ltd](/company/12788626) (12788626)
- [All Points North Publications Limited](/company/02524607) (02524607)
- [All Property Management Ltd](/company/10028745) (10028745)
- [APN Hotel Group Limited](/company/10652999) (10652999)
- [Blayds Mews Properties Limited](/company/12258604) (12258604)
- [Castle Trinity Limited](/company/10606201) (10606201)
- [Leeds Pride Community Group Limited](/company/15074633) (15074633)
- [Luxury Breaks Limited](/company/07464481) (07464481)