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 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
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)
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 |
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 |