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APSLEY HOUSE HOLDINGS LIMITED - 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
Company Information
- Company registration number
- 12079821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Grosvenor Street
- London
- W1K 4PZ
- United Kingdom 6 Grosvenor Street, London, W1K 4PZ, United Kingdom UK
Management
- Managing Directors
- HYETT, Ross Kevin
- NOCK, Gerard
- NORSTROM, Carl Robin
- PLUNKETT, Oliver
- Company secretaries
- MASSOUDI, Rosemary
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-02
- Age Of Company 2019-07-02 4 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Ross Kevin Hyett
- Mr Gerard Nock
- Acg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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APSLEY HOUSE HOLDINGS LIMITED Company Description
- APSLEY HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12079821. Its current trading status is "live". It was registered 2019-07-02. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 6 Grosvenor Street .
Get APSLEY HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apsley House Holdings Limited - 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
- 2019-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-06-04) - PSC02
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change-to-a-person-with-significant-control (2021-06-04) - PSC04
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-small (2021-12-19) - AA
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notification-of-a-person-with-significant-control (2021-06-02) - PSC01
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capital-allotment-shares (2021-06-02) - SH01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-12-21) - CH03
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resolution (2020-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-27) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-07-02) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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capital-allotment-shares (2019-12-19) - SH01