Pps-ape Holdings Limited is a private limited company registered at 16 Aintree Road, Keytec 7 Business Park, Pershore WR10 2JN. Incorporated on 2022-12-22, this 1-year-old company is run by 2 directors.
Director Ian B., appointed on 22 December 2022. Director Andrew K., appointed on 22 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 16 Aintree Road |
| Office Address2 | Keytec 7 Business Park |
| Town | Pershore |
| Post code | WR10 2JN |
| Country of origin | United Kingdom |
| Registration Number | 14554295 |
| Date of Incorporation | Thu, 22nd Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 22nd Sep 2024 (146 days left) |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Corporate Director
Appointed: 22 December 2022
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Framec B.v. from Helmond, Netherlands. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian B. This PSC has significiant influence or control over the company,. Moving on, there is Andrew K., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Framec B.V.
Zuiddijk 9 5705cs, Helmond, Netherlands
| Legal authority | Netherlands Company Law |
| Legal form | Limited Company |
| Country registered | Holland |
| Place registered | Dutch Registry |
| Registration number | 75201690 |
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
Andrew K.
| Notified on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pps-ape holdings LIMITEDcertificate issued on 31/01/24 filed on: 31st, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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