Introduction
Watch Company
A
APN HOLDINGS LTD
APN HOLDINGS LTD is an active company incorporated on 24 October 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APN HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11028105
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
34 Wellington Street Leeds, LS1 2DE,
Previous Addresses
12 Heatons Court Heatons Court Leeds LS1 4LJ England
From: 27 May 2022To: 29 January 2025
1 Commercial Court Briggate West Yorkshire, Leeds LS1 6ER England
From: 24 October 2017To: 27 May 2022
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Capital Update
Mar 22
Capital Statement Capital Company With D...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KERNACHAN, Terence George
ActiveHeatons Court, LeedsLS1 4LJ
Born March 1965
Director
Appointed 27 May 2021
KERNACHAN, Terence George
Heatons Court, LeedsLS1 4LJ
Born March 1965
Director
27 May 2021
Active
ROTHWELL, Michael
ActiveHeatons Court, LeedsLS1 4LJ
Born July 1968
Director
Appointed 24 Oct 2017
ROTHWELL, Michael
Heatons Court, LeedsLS1 4LJ
Born July 1968
Director
24 Oct 2017
Active
ELLIS, Ian
ResignedBriggate, West Yorkshire, LeedsLS1 6ER
Secretary
Appointed 24 Oct 2017
Resigned 29 May 2020
ELLIS, Ian
Briggate, West Yorkshire, LeedsLS1 6ER
Secretary
24 Oct 2017
Resigned 29 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Terence Kernachan
ActiveBriggate, LeedsLS1 6ER
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2018
Terence Kernachan
Briggate, LeedsLS1 6ER
Ownership of shares 25 to 50 percent
31 Mar 2018
Active
Mr Michael Rothwell
ActiveBriggate, West Yorkshire, LeedsLS1 6ER
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Oct 2017
Mr Michael Rothwell
Briggate, West Yorkshire, LeedsLS1 6ER
Born July 1968
Ownership of shares 75 to 100 percent
24 Oct 2017
Active
Filing History
33
Description
Type
Date Filed
Document
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2020
29 October 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
29 October 2018
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2017