Appleby Street (holdings) Limited is a private limited company situated at 18 Hepton Drive, Heptonstall, Hebden Bridge HX7 7LU. Incorporated on 2021-07-08, this 2-year-old company is run by 3 directors.
Director Margaret D., appointed on 08 July 2021. Director Emma D., appointed on 08 July 2021. Director Robert D., appointed on 08 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-07 and the date for the following filing is 2024-07-21. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 18 Hepton Drive |
| Office Address2 | Heptonstall |
| Town | Hebden Bridge |
| Post code | HX7 7LU |
| Country of origin | United Kingdom |
| Registration Number | 13501871 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 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 | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Robert D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert D.
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma D.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 5 August 2021 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Investments | 1 000 000 | 1 000 000 |
| Investments Fixed Assets | 1 000 000 | 1 000 000 |
| Investments In Group Undertakings Participating Interests | 550 000 | 550 000 |
| Loans To Group Undertakings Participating Interests | 450 000 | 450 000 |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 1 000 100 | 1 000 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/02/03 filed on: 20th, July 2023 |
persons with significant control | Free Download (1 page) |
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