Apr Holdings Ltd is a private limited company registered at Solar House, 282 Chase Road, London N14 6NZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-17, this 4-year-old company is run by 1 director.
Director Nicholas P., appointed on 17 April 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-01-17 and the deadline for the next filing is 2024-01-31. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | Solar House |
Office Address2 | 282 Chase Road |
Town | London |
Post code | N14 6NZ |
Country of origin | United Kingdom |
Registration Number | 11951480 |
Date of Incorporation | Wed, 17th Apr 2019 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
Last confirmation statement dated | Tue, 17th Jan 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Nicholas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stavros T. This PSC owns 25-50% shares.
Nicholas P.
Notified on | 17 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stavros T.
Notified on | 17 April 2019 |
Ceased on | 30 November 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 5 258 | 36 | 41 408 | 27 071 |
Current Assets | 901 126 | 977 424 | 1 401 642 | 278 235 |
Debtors | 15 000 | 251 164 | ||
Net Assets Liabilities | -758 | -4 098 | -18 817 | -169 862 |
Total Inventories | 895 868 | 977 388 | 1 360 234 | |
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 060 | -1 310 | ||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 349 923 | |||
Creditors | 725 000 | 725 000 | 724 750 | 724 250 |
Investment Property | 1 272 959 | 1 622 882 | ||
Investment Property Fair Value Model | 1 272 959 | 1 622 882 | ||
Net Current Assets Liabilities | 724 242 | 720 902 | 705 933 | -1 067 184 |
Total Assets Less Current Liabilities | 724 242 | 720 902 | 705 933 | 555 698 |
Accrued Liabilities | 480 | 960 | 2 060 | |
Amounts Owed To Directors | 7 625 | 15 023 | ||
Average Number Employees During Period | 2 | 2 | 1 | |
Bank Borrowings | 725 000 | 724 750 | ||
Bank Borrowings Overdrafts | 725 000 | 725 000 | 724 750 | |
Consideration Received For Shares Issued Specific Share Issue | 100 | |||
Loans From Directors | 7 508 | 7 625 | ||
Merchandise | 977 388 | 1 360 234 | ||
Nominal Value Shares Issued Specific Share Issue | 1 | |||
Number Shares Issued Fully Paid | 100 | 100 | 100 | |
Other Creditors | 166 917 | 242 509 | 678 626 | |
Par Value Share | 1 | 1 | 1 | |
Trade Creditors Trade Payables | 1 979 | 5 428 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/09 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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