APL HOLDINGS LIMITED

Company number 02493532 ·

Active

The annual accounts for this company are overdue.

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Shareholders' funds

£282,770

Balance sheet as at 2024-06-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1990-04-19
Employees
0 (2024 accounts)
Registered office
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Postcode
KT22 7BA
Capital
278,263 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2024-06-30
Next due by
2026-03-31 Overdue
Financial year end
30 June

Confirmation statement

Last statement dated
2026-02-27
Next due by
2027-03-13
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 16 resigned

Colin CALVERT Director
Appointed 2025-05-27
Russell SAMUELS Director
Appointed 2025-05-27
Ryan DENOMME Director
Appointed 2025-05-27
Aaron BAST Director
Appointed 2025-05-27

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MARK 2047 LIMITED1990-05-29

Previous registered addresses 4

AddressChanged on
21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7AG, UNITED KINGDOM2012-03-29
203-205 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PB2011-01-19
HENRIETTA HOUSE, 17/18 HENRIETTA STREET, LONDON, WC2E 8QX1990-07-03
140 TABERNACLE STREET, LONDON, EC2A 4SD1990-05-10

Among its peers

Among the oldest 25%

of 252 similar companies in KT, trading since 1990

32 companies are registered at this postcode →

Competitors Epsom

This company ranks 54 among activities of head offices in Epsom.

Full league table →

The class of 1990

46%

of the 410 companies in this sector incorporated in 1990 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.