APFS GROUP HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

APFS GROUP HOLDINGS LIMITED is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
APFS GROUP HOLDINGS LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09652008. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

APFS GROUP HOLDINGS LIMITED - BURNLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 CAROLINE COURT
BURNLEY
LANCASHIRE
BB11 5UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARTH WILLIAM PADDOCK Jan 1984 British Director 2015-06-23 CURRENT
MR CARL JAMES PADDOCK Jan 1979 British Director 2015-06-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garth William Paddock 2017-06-23 1/1984 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Carl James Paddock 2017-06-23 1/1979 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED PIPEFREEZING SERVICES LIMITED BURNLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALLIED PIPELINE SERVICES LTD BURNLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BSE GROUP LTD BURNLEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AWALI PROPERTIES LTD BURNLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Apfs Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-04-2023 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 30-04-2022 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 30-04-2020 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 30-04-2019 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Accounts to registrar - small 17.1.1 2017-06-30 30-04-2017 £100 Cash £283,170 equity
Apfs Group Holdings Limited - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTOR PROCESS PLANT LIMITED LANCASHIRE ENGLAND Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
RADAL TECHNOLOGY LIMITED BURNLEY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
RADAL SYSTEMS LTD BURNLEY Active DORMANT 99999 - Dormant Company
ORIGINAL FS HOLDINGS LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
PRIMARY ENGINEER LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
OFS (DS) HOLDINGS LIMITED BILLINGTON ROAD BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
OFS (DS) FINANCE LIMITED BILLINGTON ROAD BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFS (DS) ACQUISITIONS LIMITED BILLINGTON ROAD BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
PROCTOR PROCESS PLANT HOLDINGS LIMITED LANCASHIRE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIMARY ENGINEER DIRECT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets