Menna Overview
Here’s a quick overview of APTED HOLDINGS LIMITED 👀 — a Pershore, Worcestershire based business that started in 2012.
APTED HOLDINGS LIMITED
- Company statusactive
- Company No08270233
- Age13 years 9 months Incorporated 26 October 2012
- Officers3
Address
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
APTED HOLDINGS LIMITED is an active company incorporated on 26 October 2012 and based in Pershore, Worcestershire, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Capital Alter Shares Subdivision
5 Years Ago on 31 Dec 2020
Memorandum Articles
5 Years Ago on 31 Dec 2020
Resolution
5 Years Ago on 31 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 29 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSON, Heather Jane | secretary | 01 Oct 2020 | |
| APTED, Jane Meryl | director | Nov 1951 | 01 Oct 2017 |
| APTED, Raymond William | director | Jun 1948 | 26 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pharos Manufacturing Group Limited | 15 Dec 2020 | |
| Mr Ian Ross Worthington | Jun 1955 | 15 Dec 2020 |
| Mr Gordon Lawrence | Apr 1957 | 15 Dec 2020 |
| Mr Raymond William Apted | Jun 1948 | 15 Dec 2020 |
| Mr Ian Worthington | Jun 1955 | 30 Jun 2016 |
Related Companies
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APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
APTED, Raymond William are mutual persons.
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Menna Overview
Here’s a quick overview of APTED HOLDINGS LIMITED 👀 — a Pershore, Worcestershire based business that started in 2012.