Apavi Group Holdings Limited (reg no 13509159) is a private limited company incorporated on 2021-07-13 originating in England. The firm has its registered office at 34 Colne Avenue, Mill End, Rickmansworth WD3 8BS. Changed on 2021-11-22, the previous name the enterprise utilized was Apavi Limited. Apavi Group Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Apavi Group Holdings Limited
Number 13509159
Date of Incorporation: Tue, 13th Jul 2021
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.

As for the 2 directors that can be found in this particular business, we can name: Suraj G. (in the company from 13 July 2021), Anshul R. (appointment date: 13 July 2021). The Companies House lists 4 persons of significant control, namely: Moxsha Limited can be reached at Links View, N3 1RN London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Najaro Limited can be reached at Colne Avenue, Mill End, WD3 8BS Rickmansworth. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Suraj G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-07-31 2023-07-31
Current Assets 7,733 10,751

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

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 18th, December 2023 | confirmation statement
Free Download (3 pages)