Apico (holdings) started in year 2013 as Private Limited Company with registration number 08563220. The Apico (holdings) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Burnley at Unit 2 Bridgewater Close. Postal code: BB11 5TE. Since Fri, 21st Mar 2014 Apico (holdings) Limited is no longer carrying the name Helium Miracle 128.
At present there are 2 directors in the the firm, namely Dylan B. and Anna E.. In addition one secretary - Anna E. - is with the company. As of 9 June 2024, there were 2 ex directors - Michael H., Muriel T. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Bridgewater Close |
| Office Address2 | Network 65 Business Park |
| Town | Burnley |
| Post code | BB11 5TE |
| Country of origin | United Kingdom |
| Registration Number | 08563220 |
| Date of Incorporation | Mon, 10th Jun 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
Position: Secretary
Appointed: 12 May 2014
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Dylan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna E. This PSC owns 25-50% shares and has 25-50% voting rights.
Dylan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Helium Miracle 128 | March 21, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 000 002 | 1 513 251 | 1 704 519 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | |||||||||
| Current Assets | 2 | 2 | ||||||||
| Debtors | 2 | 2 | ||||||||
| Net Assets Liabilities | 1 704 519 | 1 898 950 | 2 099 708 | 2 300 466 | 2 903 827 | 3 133 088 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 002 | 1 513 251 | 1 704 519 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | 1 000 000 | 1 513 249 | 1 704 517 | |||||||
| Shareholder Funds | 1 000 002 | 1 513 251 | 1 704 519 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||
| Creditors | 1 369 620 | 1 168 862 | 968 104 | 767 346 | 45 229 | 17 381 | ||||
| Investments Fixed Assets | 3 254 411 | 3 268 568 | 3 268 568 | 3 268 568 | 3 268 568 | 3 268 568 | 3 157 621 | 3 150 467 | 3 150 467 | 3 150 467 |
| Investments In Group Undertakings Participating Interests | 3 150 467 | 3 150 467 | 3 150 467 | |||||||
| Net Current Assets Liabilities | -499 090 | -191 266 | -194 429 | -200 756 | -200 756 | -200 756 | -208 565 | -17 379 | 2 | 2 |
| Other Creditors | 1 369 620 | 1 168 862 | 968 104 | 767 346 | 45 229 | 17 381 | ||||
| Total Assets Less Current Liabilities | 2 755 321 | 3 077 302 | 3 074 139 | 3 067 812 | 3 067 812 | 3 067 812 | 2 949 056 | 3 133 088 | 3 150 469 | 3 150 469 |
| Accounting Period Subsidiary | 2 014 | 2 015 | 2 016 | |||||||
| Creditors Due After One Year | 1 755 319 | 1 564 051 | 1 369 620 | |||||||
| Creditors Due Within One Year | 499 092 | 191 268 | 194 431 | |||||||
| Investments In Group Undertakings | 3 268 568 | 3 268 568 | 3 268 568 | 3 268 568 | 3 157 621 | 3 150 467 | ||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 5th, April 2024 |
accounts | Free Download (7 pages) |
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