APICO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
APICO (HOLDINGS) LIMITED
COMPANY NUMBER
08563220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2013
(11 years and 7 months old)
WEBSITE
http://apico.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/06/2013
21/03/2014
HELIUM MIRACLE 128 LIMITED
LANCASHIRE
BB11 5TE
Telephone: 01282473190
TPS: No
Unit 2
Bridgewater Close, Network 6Pk
Hapton
Burnley, Lancashire
BB11 5TE
Telephone: 473190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APICO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VESTY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VESTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APICO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APICO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APICO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2014 - Present (10 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/05/2014 - Present (10 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2235 Past: 2159 |
View Report |
|
10/06/2013 - Present (11 years and 7 months) Born in Apr 1981 |
Resigned | Director |
Current: 12 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APICO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VESTY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VESTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Anna Lena Eriksson (918787939) Appointed |
| 23/05/2014 | New Board Member Dylan Peter Brown (914889471) Appointed |
| 23/05/2014 | Michael Paul Harris (915797895) has left the board |
| 23/05/2014 | Muriel Shona Thorne (916049947) has left the board |
| 16/05/2014 | OAKWOOD CORPORATE SECRETARY LIMITED (917890477) has left the board |
| 16/05/2014 | New Company Secretary Anna Lena Eriksson (918769859) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 21/08/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Michael Paul Harris (915797895) Appointed |
| 19/06/2013 | Michael Paul Harris (917890478) has left the board |
| 18/06/2013 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 18/06/2013 | Muriel Shona Thorne (917890479) has left the board |
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