# APF UK Holdings Ltd

## Details

- **Company number:** [16017023](https://find-and-update.company-information.service.gov.uk/company/16017023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2024
- **Registered office:** HIGH MEADOW, 27 GRAYS LANE, ASHTEAD, KT21 1BZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [AA Holdco Ltd](/group/104878) (3 companies)


## Previous names

- High Noon Holdings Limited (until 10 Nov 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REZAI-WOULD, Parisa Sadat | director | 14 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

APF UK Holdings Ltd → [AA Holdco Ltd](/company/16932298)