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Nom

AP1 Holdings Limited

Adresse
Spring Park
Westwells Road
Corsham
SN13 9GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15187423 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 octobre 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ark Estates 3 Limited Status: Active Notified: 04/10/2023 Companies House Number: 12777470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Garvin, Andrew David Corsham, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Derek Corsham, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Owen, Huw Thomas Corsham, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perryment, Ian Stuart Corsham, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pettit, Andrew John Corsham, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silvester, Robert Peter Corsham, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Perminder Tony Corsham, United Kingdom Status: Active Notified: 04/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag ARK AP1 Limited Status: Active Notified: 04/10/2023 Companies House Number: 15187930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors