Menna Overview
Here’s a quick overview of A P D GROUP HOLDINGS LIMITED 👀 — a Huddersfield based business that started in 2019.
A P D GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11942359
- Age7 years 3 months Incorporated 12 April 2019
- Officers3
Address
1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, HD2 1GT
A P D GROUP HOLDINGS LIMITED is an active company incorporated on 12 April 2019 and based in Huddersfield. The company was registered 7 years ago.
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- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
Resolution
5 Years Ago on 10 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Change Account Reference Date Company Current Shortened
7 Years Ago on 22 Jul 2019
Resolution
7 Years Ago on 16 May 2019
Capital Allotment Shares
7 Years Ago on 14 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 May 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 14 May 2019
Change Person Director Company With Change Date
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Incorporation Company
7 Years Ago on 12 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Graeme Charles | director | Sep 1969 | 12 Apr 2019 |
| TAYLOR, Adele | director | Jul 1971 | 29 Apr 2019 |
| TAYLOR, Simon James | director | Mar 1971 | 12 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apd Bird Limited | 31 Mar 2021 | |
| Mr Graeme Charles Bird | Sep 1969 | 12 Apr 2019 |
| Mr Simon James Taylor | Mar 1971 | 12 Apr 2019 |
Related Companies
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BIRD, Graeme Charles are mutual persons.
BIRD, Graeme Charles, TAYLOR, Simon James are mutual persons.
BIRD, Graeme Charles, TAYLOR, Simon James are mutual persons.
BIRD, Graeme Charles, TAYLOR, Simon James are mutual persons.
TAYLOR, Simon James are mutual persons.
TAYLOR, Simon James are mutual persons.
APD BIRD LIMITED
BIRD, Graeme Charles are mutual persons.
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Here’s a quick overview of A P D GROUP HOLDINGS LIMITED 👀 — a Huddersfield based business that started in 2019.