APLUS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
APLUS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APLUS HOLDCO LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389814. The accounts status is FULL and accounts are next due on 31/03/2024.
APLUS HOLDCO LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389814. The accounts status is FULL and accounts are next due on 31/03/2024.
APLUS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOAO VICENTE GONCALVES ROSA | Jun 1978 | Portuguese | Director | 2016-10-13 | CURRENT |
MR MARTIM AVILLEZ CALDEIRA | Mar 1977 | Portuguese | Director | 2016-09-22 | CURRENT |
MR JULIAN EDWARD HARLEY | Aug 1957 | British | Director | 2017-02-16 | CURRENT |
MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2017-02-16 UNTIL 2019-02-01 | RESIGNED |
PETER HOSKER | Jun 1981 | British | Director | 2018-11-01 UNTIL 2019-10-18 | RESIGNED |
MR CRAIG MICHAEL FAIREY | Oct 1969 | British | Director | 2017-01-29 UNTIL 2018-11-01 | RESIGNED |
CHRISTINE CLARKE | Sep 1962 | British | Director | 2017-01-29 UNTIL 2018-03-06 | RESIGNED |
NICHOLAS CHARLES BRADLEY | Aug 1974 | Australian | Director | 2018-03-06 UNTIL 2019-12-13 | RESIGNED |
PETER BENJAMIN HOSKER | Secretary | 2018-11-01 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epg Newco Limited | 2023-03-31 | London | Ownership of shares 25 to 50 percent | |
Limerston Capital Partners I, L.P. | 2018-11-20 | London | Ownership of shares 25 to 50 percent | |
Christine Clarke | 2016-10-19 - 2018-08-17 | 6/1962 | London | Ownership of shares 25 to 50 percent |
Aplus Topco Limited | 2016-09-22 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |