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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  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

1 Year Ago on 05 Nov 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 18 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 18 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 18 Jun 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 18 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 18 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 21 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Jun 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 12 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Jan 2022

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Gazette Notice Compulsory

4 Years Ago on 11 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 10 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 10 Nov 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 08 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 01 Apr 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 01 Apr 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Apr 2021

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Capital Alter Shares Subdivision

5 Years Ago on 31 Dec 2020

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Memorandum Articles

5 Years Ago on 31 Dec 2020

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Resolution

5 Years Ago on 31 Dec 2020

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Capital Name Of Class Of Shares

5 Years Ago on 29 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 02 Dec 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
WATERSON, Heather Janesecretary 01 Oct 2020
APTED, Jane Meryldirector Nov 195101 Oct 2017
APTED, Raymond Williamdirector Jun 194826 Oct 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pharos Manufacturing Group Limited 15 Dec 2020
Mr Ian Ross Worthington Jun 195515 Dec 2020
Mr Gordon Lawrence Apr 195715 Dec 2020
Mr Raymond William Apted Jun 194815 Dec 2020
Mr Ian Worthington Jun 195530 Jun 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.