Introduction
Watch Company
A
APRESS HOLDINGS LTD
APRESS HOLDINGS LTD is an active company incorporated on 26 January 2023 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APRESS HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14619111
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 8 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock, WS12 2DE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE VRIES, Evert Pieter
ActivePark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 26 Jan 2023
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
26 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apress Investments Ltd
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2023
Apress Investments Ltd
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
03 Feb 2023
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Ceased 03 Feb 2023
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Ceased 03 Feb 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023