Apxpress Holdings Limited is a private limited company located at Katherine House, Wyllyotts Place, Potters Bar EN6 2JD. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Andrew P., appointed on 10 March 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-05-29 and the deadline for the subsequent filing is 2024-06-12. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Katherine House |
| Office Address2 | Wyllyotts Place |
| Town | Potters Bar |
| Post code | EN6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 10908933 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 10 March 2023
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Andrew P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mana Tekstil Konfeksiyon San Tic. Ltd Sti that entered Istanbul, Turkey as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Christopher P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew P.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% shares |
Mana Tekstil Konfeksiyon San Tic. Ltd Sti
15 Temmuz Gulbaher Cd., 8 Sk No:64 34200 Bagcilar,, Istanbul, Turkey
| Legal authority | . |
| Legal form | Limited Company |
| Country registered | Turkey |
| Place registered | . |
| Registration number | . |
| Notified on | 20 July 2023 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% shares |
Christopher P.
| Notified on | 4 May 2018 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George G.
| Notified on | 10 August 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Average Number Employees During Period | |
| Creditors | |
| Investments Fixed Assets | |
| Investments In Group Undertakings Participating Interests | |
| Investments In Subsidiaries | |
| Issue Equity Instruments | |
| Net Current Assets Liabilities | 1 |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss | |
| Total Assets Less Current Liabilities | 1 |
| Investments In Group Undertakings | |
| Nominal Value Shares Issued Specific Share Issue | |
| Number Shares Issued Fully Paid | |
| Number Shares Issued Specific Share Issue | |
| Par Value Share | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 18th March 2024. filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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