Menna Overview
Here’s a quick overview of APL HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1990.
APL HOLDINGS LIMITED
- Company statusactive
- Company No02493532
- Age36 years 3 months Incorporated 19 April 1990
- Officers4
Address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
APL HOLDINGS LIMITED is an active company incorporated on 19 April 1990 and based in Leatherhead, Surrey. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAST, Aaron | director | Oct 1983 | 27 May 2025 |
| CALVERT, Colin | director | May 1989 | 27 May 2025 |
| DENOMME, Ryan | director | Oct 1987 | 27 May 2025 |
| SAMUELS, Russell | director | Jan 1985 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investrop Uk Limited | 19 May 2025 | |
| Mrs Karin Charlotte O'Bric | May 1976 | 14 Mar 2025 |
| Mr David Erik Magnus Berglund | Feb 1974 | 01 May 2016 |
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Here’s a quick overview of APL HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1990.