Apari Holdings Ltd is a private limited company located at 11 Shearwater Drive, Shearwater Drive, Rugby CV23 0WY. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Sudesh S., appointed on 28 July 2020. Director Anita K., appointed on 28 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-10 and the date for the next filing is 2024-08-24. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 11 Shearwater Drive |
| Office Address2 | Shearwater Drive |
| Town | Rugby |
| Post code | CV23 0WY |
| Country of origin | United Kingdom |
| Registration Number | 12774538 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (35 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Sudesh S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oystray Investments Limited that entered Guernsey, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anita K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sudesh S.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oystray Investments Limited
Sarnia House Le Truchot, Guernsey, United Kingdom
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 65881 |
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anita K.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Property Plant Equipment | 1 249 810 |
| Other | |
| Version Production Software | 2 023 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 249 810 |
| Creditors | 1 249 810 |
| Other Creditors | 1 249 810 |
| Property Plant Equipment Gross Cost | 1 249 810 |
| Total Assets Less Current Liabilities | 1 249 810 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 10th August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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