APS HOLDCO LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

APS HOLDCO LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
APS HOLDCO LTD was incorporated 4 years ago on 17/01/2020 and has the registered number: 12411126. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

APS HOLDCO LTD - BOREHAMWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

370 CENTENNIAL PARK CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIMRAN SETHI SHAH Feb 1983 British Director 2022-11-01 CURRENT
PARIT SHAH Jan 1979 British Director 2020-01-17 CURRENT
MS NEERA SHAH Aug 1978 British Director 2022-11-01 CURRENT
AMIT SHAH Jun 1979 British Director 2020-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Amit Shah 2020-01-17 6/1979 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parit Shah 2020-01-17 1/1979 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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TARGETSTOCK LIMITED RADLETT UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
JUTE TRADING LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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KB & JK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
APS Holdco Ltd Filleted accounts for Companies House (small and micro) 2024-02-29 31-05-2023 £285,177 equity
APS Holdco Ltd Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £178,209 equity
APS Holdco Ltd Filleted accounts for Companies House (small and micro) 2022-02-09 31-05-2021 £113,674 equity

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