Apb Group Holdings Limited STOKE-ON-TRENT


Apb Group Holdings Limited is a private limited company that can be found at Ryandra House Brookhouse Way, Cheadle, Stoke-On-Trent ST10 1SR. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 2 directors.
Director Heather G., appointed on 18 May 2020. Director Andrew G., appointed on 18 May 2020.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2023-05-17 and the deadline for the following filing is 2024-05-31. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Apb Group Holdings Limited Address / Contact

Office Address Ryandra House Brookhouse Way
Office Address2 Cheadle
Town Stoke-on-trent
Post code ST10 1SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12606976
Date of Incorporation Mon, 18th May 2020
Industry Activities of construction holding companies
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Heather G.

Position: Director

Appointed: 18 May 2020

Andrew G.

Position: Director

Appointed: 18 May 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Heather G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Heather G.

Notified on 18 May 2020
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 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets257 401310 895423 945
Net Assets Liabilities257 501310 995424 045
Other
Average Number Employees During Period222
Fixed Assets100100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Micro company accounts made up to 2023-07-31
filed on: 24th, January 2024
Free Download (7 pages)

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