AH

APN HOLDINGS LTD

Active

Company number 11028105

Leeds, England · Incorporated 24 October 2017

34 Wellington Street, Leeds, LS1 2DE, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Terence Kernachan
Ownership Of Shares 25 To 50 Percent
31 March 2018
PS
Mr Michael Rothwell
Born July 1968
Ownership Of Shares 75 To 100 Percent
24 October 2017

Funding

2 funding rounds
31 October 2017
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Resolution
Resolution
22 March 2022 View
Legacy
Insolvency
22 March 2022 View
Legacy
Capital
22 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Memorandum Articles
Incorporation
9 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Resolution
Resolution
7 November 2017 View
Incorporation Company
Incorporation
24 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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