A P D Holdings Limited. Head office in Huddersfield. Check Director.

A P D Holdings Limited, Huddersfield

A P D Holdings Limited is a private limited company. Situated at 1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield HD2 1GT, this 8 years old enterprise was incorporated on 2016-03-22 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Simon T. (appointed on 22 March 2016), Graeme B. (appointed on 22 March 2016).

About
Name: A P D Holdings Limited
Number: 10078671
Incorporation date: 2016-03-22
End of financial year: 31 December


Address:	1 Pellon Place Dyson Wood Way Bradley Business Park Huddersfield HD2 1GT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

A P D Group Holdings Limited

29 April 2019

Address	1 Pellon Place Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire, HD2 1GT, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11942359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme B.

27 April 2016 - 29 April 2019

Nature of control:	50,01-75% shares

The due date for A P D Holdings Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: A P D Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dyson Wood Way, Bradley Business Park, HD2 1GT Huddersfield, West Yorkshire. Graeme B. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 21st March 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 21st March 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 21st March 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, May 2019 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 14th, May 2019 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: Monday 29th April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 29th April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 29th April 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 29th April 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 21st March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 21st March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 21st March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
SH01	700.00 GBP is the capital in company's statement on Wednesday 27th April 2016 filed on: 20th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, May 2016 \| resolution	Free Download
NEWINC	Company registration filed on: 22nd, March 2016 \| incorporation	Free Download (9 pages)

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