APSLEY HOUSE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

APSLEY HOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APSLEY HOUSE HOLDINGS LIMITED was incorporated 5 years ago on 02/07/2019 and has the registered number: 12079821. The accounts status is SMALL and accounts are next due on 31/12/2024.

APSLEY HOUSE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

17 GROSVENOR STREET
LONDON
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER PLUNKETT Apr 1972 British Director 2019-08-21 CURRENT
MR CARL NORSTROM Dec 1984 Swedish Director 2019-07-02 CURRENT
MR GERARD NOCK Apr 1947 British Director 2019-07-02 CURRENT
MR ROSS KEVIN HYETT Jun 1953 British Director 2019-07-02 CURRENT
MRS ROSEMARY MASSOUDI Secretary 2020-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Acg Limited 2020-12-31 St Peter Port   Channel Islands Ownership of shares 25 to 50 percent
Mr Gerard Nock 2019-08-21 4/1947 London   London Ownership of shares 25 to 50 percent
Mr Ross Kevin Hyett 2019-07-02 6/1953 London   London Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apsley House Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £70,180 equity
Apsley House Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £70,180 equity
Apsley House Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £70,180 equity
Apsley House Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £66,666 equity

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