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Ahpm Holdings Ltd WARRINGTON


Ahpm Holdings Ltd is a private limited company located at 99 Common Lane, Culcheth, Warrington WA3 4HF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-22, this 4-year-old company is run by 2 directors.
Director Andrea I., appointed on 22 July 2019. Director David I., appointed on 22 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-21 and the due date for the subsequent filing is 2024-08-04. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ahpm Holdings Ltd Address / Contact

Office Address 99 Common Lane
Office Address2 Culcheth
Town Warrington
Post code WA3 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12115181
Date of Incorporation Mon, 22nd Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Andrea I.

Position: Director

Appointed: 22 July 2019

David I.

Position: Director

Appointed: 22 July 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Andrea I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David I. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea I.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David I.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand100100100
Current Assets100100 
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities100100 
Total Assets Less Current Liabilities100100 
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
Confirmation statement with no updates Friday 21st July 2023
filed on: 7th, August 2023
Free Download (3 pages)

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