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A.p.m. Holdings Limited SITTINGBOURNE

A.p.m. Holdings started in year 2005 as Private Limited Company with registration number 05361602. The A.p.m. Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sittingbourne at Plantation Works Eurolink Way. Postal code: ME10 3HH. Since February 24, 2005 A.p.m. Holdings Limited is no longer carrying the name Napier Green.

The company has 3 directors, namely Gareth H., Alan H. and Peter H.. Of them, Alan H., Peter H. have been with the company the longest, being appointed on 16 February 2005 and Gareth H. has been with the company for the least time - from 17 February 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Allen H. who worked with the the company until 13 July 2013.

A.p.m. Holdings Limited Address / Contact

Office Address Plantation Works Eurolink Way
Office Address2 Crown Quay Lane
Town Sittingbourne
Post code ME10 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05361602
Date of Incorporation Fri, 11th Feb 2005
Industry Activities of head offices
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (253 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Gareth H.

Position: Director

Appointed: 17 February 2014

Alan H.

Position: Director

Appointed: 16 February 2005

Peter H.

Position: Director

Appointed: 16 February 2005

Allen H.

Position: Director

Appointed: 16 February 2005

Resigned: 13 July 2013

Allen H.

Position: Secretary

Appointed: 16 February 2005

Resigned: 13 July 2013

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2005

Resigned: 16 February 2005

Alan M.

Position: Director

Appointed: 11 February 2005

Resigned: 16 February 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Alan H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Peter H. This PSC owns 50,01-75% shares.

Alan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Napier Green February 24, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to April 30, 2023
filed on: 8th, January 2024 		Free Download (38 pages)

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