A B S P Holdings Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Incorporated on 2021-03-12, this 3-year-old company is run by 2 directors.
Director Berta G., appointed on 12 April 2021. Director Abraham G., appointed on 12 April 2021.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH database there was a change of name on 2021-04-15 and their previous name was Apolmere Limited.
The latest confirmation statement was filed on 2023-04-14 and the date for the following filing is 2024-04-28. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 13262354 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (306 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Fd Secretarial Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 12 March 2021 |
| Ceased on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apolmere | April 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Apr 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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