Menna Overview
Here’s a quick overview of APLUS HOLDCO LIMITED 👀 — a London based business that started in 2016.
APLUS HOLDCO LIMITED
- Company statusactive
- Company No10389814
- Age9 years 10 months Incorporated 22 September 2016
- Officers3
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
APLUS HOLDCO LIMITED is an active company incorporated on 22 September 2016 and based in London, England. The company was registered 10 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, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Move Registers To Registered Office Company With New Address
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 16 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 14 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Aug 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | director | Mar 1977 | 22 Sept 2016 |
| HARLEY, Julian Edward | director | Aug 1957 | 16 Feb 2017 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 13 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epg Newco Limited | 31 Mar 2023 | |
| Limerston Capital Partners I, L.P. | 20 Nov 2018 | |
| Christine Clarke | Jun 1962 | 19 Oct 2016 |
| Aplus Topco Limited | 22 Sept 2016 |
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AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward, ROSA, Joao Vicente Goncalves, BRADLEY, Nicholas Charles, CLARKE, Christine, FAIREY, Craig Michael, HOSKER, Peter Benjamin are mutual persons.
HARLEY, Julian Edward, ROSA, Joao Vicente Goncalves, BRADLEY, Nicholas Charles, CLARKE, Christine, FAIREY, Craig Michael, HOSKER, Peter Benjamin are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
HARLEY, Julian Edward are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
CLARKE, Christine are mutual persons.
DOWNING, Simon Richard are mutual persons.
DOWNING, Simon Richard are mutual persons.
DOWNING, Simon Richard are mutual persons.
FAIREY, Craig Michael are mutual persons.
FAIREY, Craig Michael are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
HOSKER, Peter Benjamin are mutual persons.
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AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AFA MIDCO A LIMITED
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AFA TOPCO LIMITED
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
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AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
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HARLEY, Julian Edward are mutual persons.
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Here’s a quick overview of APLUS HOLDCO LIMITED 👀 — a London based business that started in 2016.