Apeiron Consulting Ltd is a private limited company that can be found at 11 Woodbury Park, Holt Heath, Worcester WR6 6NT. Incorporated on 2023-04-14, this 1-year-old company is run by 2 directors and 1 secretary.
Director Kerry N., appointed on 14 April 2023. Director Simon N., appointed on 14 April 2023.
Moving on to secretaries, we can mention: Simon N., appointed on 14 April 2023.
The company is officially classified as "activities of head offices" (SIC: 70100). According to CH information there was a name change on 2023-06-02 and their previous name was Neale Investment Holdings Ltd.
| Office Address | 11 Woodbury Park |
| Office Address2 | Holt Heath |
| Town | Worcester |
| Post code | WR6 6NT |
| Country of origin | United Kingdom |
| Registration Number | 14801497 |
| Date of Incorporation | Fri, 14th Apr 2023 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Tue, 14th Jan 2025 (252 days left) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
Position: Secretary
Appointed: 14 April 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Kerry N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon N. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Kerry N.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon N.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
| Neale Investment Holdings | June 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/04/14. filed on: 25th, October 2023 |
officers | Free Download (2 pages) |
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