A P D HOLDINGS LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
A P D HOLDINGS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
A P D HOLDINGS LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A P D HOLDINGS LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A P D HOLDINGS LIMITED - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PELLON PLACE DYSON WOOD WAY
HUDDERSFIELD
HD2 1GT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES TAYLOR | Mar 1971 | British | Director | 2016-03-22 | CURRENT |
| GRAEME CHARLES BIRD | Sep 1969 | British | Director | 2016-03-22 | CURRENT |
| BEVERLEY JAYNE ROCKETT | Secretary | 2016-03-22 UNTIL 2019-04-29 | RESIGNED | ||
| BEVERLEY JAYNE ROCKETT | Sep 1958 | British | Director | 2016-03-22 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A P D Group Holdings Limited | 2019-04-29 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graeme Charles Bird | 2016-04-27 - 2019-04-29 | 9/1969 | Huddersfield | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A P D Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-06-19 | 31-12-2023 | £251,700 equity |
| A P D Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-04-26 | 31-12-2022 | £251,700 equity |
| A P D Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-09-27 | 31-12-2021 | £251,700 equity |
| A P D Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-08-26 | 31-12-2020 | £251,700 equity |
| A P D Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-12-10 | 31-12-2019 | £251,700 equity |