APN HOTEL GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

APN HOTEL GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
APN HOTEL GROUP LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10652999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APN HOTEL GROUP LIMITED - LEEDS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 HEATONS COURT
LEEDS
LS1 4LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APN GROUP LIMITED (until 17/04/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROTHWELL Jul 1968 British Director 2017-03-06 CURRENT
MR TERENCE GEORGE KERNACHAN Mar 1965 British Director 2021-05-27 CURRENT
MR TERENCE GEORGE KERNACHAN Mar 1965 British Director 2017-03-06 UNTIL 2019-03-05 RESIGNED
MR IAN ELLIS Sep 1971 British Director 2017-03-06 UNTIL 2020-05-29 RESIGNED
MR IAN ELLIS Secretary 2017-03-06 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apn Holdings Limited 2017-10-31 Leeds   Ownership of shares 75 to 100 percent
Mr Michael Rothwell 2017-03-06 - 2019-12-12 7/1968 West Yorkshire, Leeds   Ownership of shares 25 to 50 percent
Mr Terence George Kernachan 2017-03-06 - 2019-12-12 3/1965 West Yorkshire, Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL POINTS NORTH PUBLICATIONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MR GAY UK LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 96040 - Physical well-being activities
THE CROSS GATES & DISTRICT RECREATION HALL LIMITED WEST YORKSHIRE Active UNAUDITED ABRIDGED 56301 - Licensed clubs
MISSION (LEEDS) LIMITED HALE ... TOTAL EXEMPTION FULL 56301 - Licensed clubs
BAR FIBRE LIMITED HALE ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
BENT LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
VIADUCT LEISURE LIMITED HALE ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
GONE TOO SOON LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 96030 - Funeral and related activities
LUXURY BREAKS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
ALLSTAR PSYCHICS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MADE IN LEEDS EVENTS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
ALL PROPERTY MANAGEMENT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE TRINITY LIMITED WEST YORKSHIRE, LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
APN HOLDINGS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
11 BRIGGATE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
168 BRIGGATE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NO DRAMA EVENTS LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
BRAMLEY CAFE LTD LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
LEEDS DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
APN Hotel Group Limited - Period Ending 2023-03-31 2023-07-11 31-03-2023 £70,447 equity
APN Hotel Group Limited - Period Ending 2022-03-31 2022-10-12 31-03-2022 £42,418 Cash £37,405 equity
APN Hotel Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £335,993 Cash £226,449 equity
APN Hotel Group Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-03-2020 £54,428 Cash £13,185 equity
APN Hotel Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £9,250 Cash £18,834 equity
Dormant Company Accounts - APN HOTEL GROUP LIMITED 2018-10-27 31-03-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL POINTS NORTH PUBLICATIONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AROMAS WHOLESALE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
LUXURY BREAKS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
ALL PROPERTY MANAGEMENT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEMP AND GLORY LIMITED LEEDS ENGLAND Active DORMANT 56290 - Other food services
LEEDS DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIBRE RECORDS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
LEEDS PRIDE COMMUNITY GROUP LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
APEXARC LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing