Menna Overview

Here’s a quick overview of APEL HOLDINGS LIMITED 👀 — a Oxford, Oxon based business that started in 1972.

APEL HOLDINGS LIMITED

  • Company statusactive
  • Company No01066977
  • Age53 years 11 months Incorporated 21 August 1972
  • Officers3

Address

30 St Giles', Oxford, Oxon, OX1 3LE

APEL HOLDINGS LIMITED is an active company incorporated on 21 August 1972 and based in Oxford, Oxon. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 05 Jun 2026

event
Confirmation Statement With No Updates

4 Months Ago on 20 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 20 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Mar 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 18 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 26 Jun 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 18 Apr 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 18 Apr 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 18 Apr 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 18 Mar 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 18 Mar 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HEARNDEN, Sophie Varennasecretary 20 Aug 2013
HEARNDEN, Matthew Jamesdirector Feb 196502 Oct 2014
HEARNDEN, Sophie Varennadirector May 196501 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mash Properties Limited 16 Feb 2019
Mrs Sophie Varenna Hearnden May 196506 Apr 2016
Mrs Varenna Allen Oct 193206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.