Ap1 Holdings Limited
- Company number
- 15187423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Ark Estates 3 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTIT, Andrew John | Director | 4 Oct 2023 | |
| SILVESTER, Robert Peter | Director | 4 Oct 2023 | |
| OWEN, Huw Thomas | Director | 4 Oct 2023 | |
| PERRYMENT, Ian Stuart | Director | 4 Oct 2023 | |
| GARVIN, Andrew David | Director | 4 Oct 2023 | |
| MCDONALD, Derek | Director | 4 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ark Estates 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
Connections
Owned by
Ap1 Holdings Limited → Ark Estates 3 Limited
Controls
- Ark Ap1 Limited (15187930)
Directors’ other companies
- GARVIN, Andrew David - Director at Ark Estates 4 Limited
- GARVIN, Andrew David - Director at Ark Estates 3 Limited
- GARVIN, Andrew David - Director at Ark Estates Cody Park Limited
- GARVIN, Andrew David - Director at Ark Estates Holdings Limited
- GARVIN, Andrew David - Director at Ark Ap1 Limited
- GARVIN, Andrew David - Director at Ark Estates 1 Limited
- GARVIN, Andrew David - Director at Ark Estates 2 Limited
- MCDONALD, Derek - Director at Dordassa Limited
- MCDONALD, Derek - Director at Ark Estates Holdings Limited
- MCDONALD, Derek - Director at Ark Estates 3 Limited
Companies at the same address
- Ark A9 L.P. (LP014523)
- Ark Ap1 Limited (15187930)
- Ark Estates 1 Limited (12104497)
- Ark Estates 2 Limited (12113969)
- Ark Estates 3 Limited (12777470)
- Ark Estates 5 Limited (15253589)
- Ark Estates 6 Limited (16470985)
- Ark Estates Enfield Limited (11202145)
- Ark Estates Holdings Limited (08676791)
- Ark Europe Holdings Limited (14212205)