CompaniesInTheUK

APH 3G LIMITED

Company number 05890275 ·

Active

1 active / 4 ceased · persons with significant control

Aph5g Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-16
Correspondence address
Suite 30, Cornwallis House, Howard Chase, Basildon, England, SS14 3BB, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
16123933
Country registered
United Kingdom

Aph4g Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-14
Ceased on
2025-01-16
Correspondence address
Suite 30, Cornwallis House, Howard Chase, Basildon, England, SS14 3BB, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
16123190
Country registered
United Kingdom

A P Hollings & Sons Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-02
Ceased on
2025-01-14
Correspondence address
Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
04691049
Country registered
England

Mr Stephen Hollings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2022-11-04
Date of birth
August 1946
Nationality
British
Country of residence
England
Correspondence address
Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

Mr Andrew Peter Hollings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2023-10-02
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England