OpenCompanies

APF UK Holdings Ltd

Company number
16017023
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2024
Nature of business
Development of building projects
Corporate group
FSR UK Holdings Ltd (3 companies)

Registered office

High Meadow
27 Grays Lane
Ashtead
KT21 1BZ

Previous names

  • High Noon Holdings Limited (until 10 Nov 2025)

Control

NameNature of controlNotifiedCeased
Miss Fariba Sadat Seyed-Rezai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Oct 2024 19 Oct 2025
Mrs Arezou Sadat Albray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Oct 2024 14 Jan 2026
Mrs Parisa Sadat Seyed-Rezai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Oct 2024 14 Jan 2026
Prw Uk Holdings Ltd Ownership Of Shares 25 To 50 Percent 14 Jan 2026
Aa Holdco Ltd Ownership Of Shares 25 To 50 Percent 14 Jan 2026
Fsr Uk Holdings Ltd Ownership Of Shares 25 To 50 Percent 14 Jan 2026

Accounts

Year ended Net assets Employees
31 Oct 2025 £13,113 0

Connections

Owned by

APF UK Holdings Ltd → AA Holdco Ltd

Data