Apreco Holdings Limited. net worth, address, company information. Free

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Apreco Holdings Limited (Companies House Registration Number 08804596) is a private limited company established on 2013-12-06 originating in England. This firm is registered at Unit 2 Bishops Frome Technology Park, Bishops Frome WR6 5AY. Apreco Holdings Limited is operating under Standard Industrial Classification: 64202 which stands for "activities of production holding companies".

Company details

Name	Apreco Holdings Limited
Number	08804596
Date of Incorporation:	2013-12-06
End of financial year:	31 December
Address:	Unit 2 Bishops Frome Technology Park, Bishops Frome, WR6 5AY
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Philip B. (appointed on 05 December 2023), Marc R. (appointment date: 05 December 2023). The official register reports 2 persons of significant control, namely: Remet Apreco Holdings Limited can be reached at South Crescent, E16 4TL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	1,047	1,330	1,362	-	-	-	-	-
Total Assets Less Current Liabilities	856,043	891,426	856,634	855,593	895,231	865,481	995,055	993,735	986,507
Fixed Assets	1,000,000	1,000,000	-	-	-	-	-	-	-
Shareholder Funds	141,757	266,426	-	-	-	-	-	-	-

People with significant control

Remet Apreco Holdings Limited

4 December 2023

Address	9a Cody Business Centre South Crescent, London, E16 4TL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

6 April 2016 - 5 December 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-12-04 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 2023-12-31 to 2024-06-30 filed on: 5th, December 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 9a Cody Business Centre South Crescent London E16 4TL. Change occurred on 2023-12-05. Company's previous address: Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY England. filed on: 5th, December 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-12-05 filed on: 5th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-08-16 filed on: 16th, August 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2023-06-16: 107.00 GBP filed on: 4th, July 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-05-16: 104.00 GBP filed on: 20th, June 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-12-06 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-12-06 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, May 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, May 2021 \| incorporation	Free Download (35 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2021-03-19 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-06 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020-08-10 secretary's details were changed filed on: 11th, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020-08-10 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-10 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 088045960001 in full filed on: 4th, August 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-12-06 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-12-06 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-12-06 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY. Change occurred on 2017-07-31. Company's previous address: 1 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL. filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 1 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL. Change occurred on 2015-12-08. Company's previous address: Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL. filed on: 8th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-09: 100.00 GBP capital
(MR01) Registration of charge 088045960001 filed on: 20th, February 2014 \| mortgage	Free Download (64 pages)
(SH01) Statement of Capital on 2014-02-12: 100.00 GBP filed on: 19th, February 2014 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, December 2013 \| incorporation	Free Download (40 pages)

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