Apavi Group Holdings Limited, Rickmansworth

Apavi Group Holdings Limited is a private limited company. Formerly, it was named Apavi Limited (it was changed on 2021-11-22). Situated at 34 Colne Avenue, Mill End, Rickmansworth WD3 8BS, this 2 years old firm was incorporated on 2021-07-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Suraj G. (appointed on 13 July 2021), Anshul R. (appointed on 13 July 2021).
About
Name: Apavi Group Holdings Limited
Number: 13509159
Incorporation date: 2021-07-13
End of financial year: 31 July
 
Address: 34 Colne Avenue
Mill End
Rickmansworth
WD3 8BS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Moxsha Limited
14 July 2021
Address 13 Links View, London, N3 1RN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13187045
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Najaro Limited
14 July 2021
Address 34 Colne Avenue, Mill End, Rickmansworth, WD3 8BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13743228
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Suraj G.
13 July 2021 - 13 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anshul R.
13 July 2021 - 13 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-07-31 2023-07-31
Current Assets 7,733 10,751

The due date for Apavi Group Holdings Limited confirmation statement filing is 2024-07-26. The most recent one was submitted on 2023-07-12. The date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Moxsha Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Links View, N3 1RN London. Najaro Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Colne Avenue, Mill End, WD3 8BS Rickmansworth. Suraj G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 18th, December 2023 | confirmation statement
Free Download (3 pages)