APS HOLDCO LTD

Address: Unit 5 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, United Kingdom

APS HOLDCO LTD (company# 12411126) is a company registered with Companies House, United Kingdom. The incorporation date is January 17, 2020. The entity status is Active.

Company Overview

Company Number 12411126
Company Name APS HOLDCO LTD
Registered Address Unit 5 Artisan Place
23 Ladysmith Road
Harrow
HA3 5FE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-17

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by October 17, 2021
Next returns due by February 14, 2021
Next confirmation statement due by January 30, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Amit Shah
Unit 5 Artisan Place 23 Ladysmith Road
Harrow HA3 5FE United Kingdom

(Notified on 2020-01-17)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1979-6
Nationality: British
Country of residence: United Kingdom
Parit Shah
Unit 5 Artisan Place 23 Ladysmith Road
Harrow HA3 5FE United Kingdom

(Notified on 2020-01-17)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1979-1
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHAH, Amit
Director (Active)
Unit 5, Artisan Place, 23 Ladysmith Road, Harrow, United Kingdom, HA3 5FE June 1979 /
17 January 2020
British /
United Kingdom
Director
SHAH, Parit
Director (Active)
Unit 5, Artisan Place, 23 Ladysmith Road, Harrow, United Kingdom, HA3 5FE January 1979 /
17 January 2020
British /
United Kingdom
Director

Office Location

Address UNIT 5 ARTISAN PLACE
23 LADYSMITH ROAD
Post Town HARROW
Post Code HA3 5FE
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Jute Trading Ltd Unit 5 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, United Kingdom 2005-05-17

Companies in the same postcode

Entity Name Office Address Incorporation Date
Givingforce Foundation Unit 3, Artisan Place, 23 Ladysmith Road, Harrow, Middlesex, HA3 5FE 2017-06-30
Svs Consultants Limited Jute House Unit 5 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, United Kingdom 2015-07-13
Indus Tours & Travel Limited Unit 4 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, United Kingdom 1995-05-01
Corporate Solutions Consulting Limited Unit 2 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, United Kingdom 1995-01-18
Dknr Ltd Unit 2 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, England 2016-09-21
Cqs Consulting (international) Ltd Unit 1, 23 Ladysmith Road, Harrow, HA3 5FE, England 2011-06-08
Soul of India Tours Limited Unit 4 Artisan Place, 23 Ladysmith Road, Harrow, HA3 5FE, United Kingdom 1996-01-22

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Euroasian Limited 90 Brampton Grove, Kenton, Harrow, Middlesex, HA3 8LF 2010-08-17
Development 4 Kingsbridge Cst Ltd 262 High Road, Harrow, HA3 &7BB, England 2018-07-13
Own Trading Ltd Fl.1 Anita House, 7 Northwick Avenue, Harrow, HA3 0AA, United Kingdom 2019-10-08
Restaurants Ai Ltd 21 Northwick Avenue, Kenton, Harrow, HA3 0AA, England 2018-10-19
Jn Property Management Services Limited 23 Northwick Avenue, Harrow, HA3 0AA, England 2018-01-31
Novelty (uk) Limited 35 Northwick Avenue, Kenton, Harrow, HA3 0AA 2014-09-19
Dundofft Limited 23 Northwick Avenue, Harrow, HA3 0AA, England 2017-11-22
49 Cherry Avenue Limited 35 Northwick Avenue, Harrow, HA3 0AA, United Kingdom 2016-06-09
Fresh Appeal Marketing Limited 21 Northwick Avenue, Harrow, Middlesex, HA3 0AA 2011-08-01
Fancris Ltd 48 Northwick Avenue, Harrow, HA3 0AB, England 2019-09-24
Find all companies in post code HA3

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHAH, Amit Director (Active) Unit 5, Artisan Place, 23 Ladysmith Road, Harrow, United Kingdom, HA3 5FE June 1979 /
17 January 2020
British /
United Kingdom
Director
SHAH, Parit Director (Active) Unit 5, Artisan Place, 23 Ladysmith Road, Harrow, United Kingdom, HA3 5FE January 1979 /
17 January 2020
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
UNI-CHAT LIMITED SHAH, Parit Director 90 St. Andrews Drive, Stanmore, England, HA7 2ND 12 October 2015
THE WOODLANDS TENANTS ASSOCIATION LIMITED SHAH, Parit Director (Active) 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB 24 June 2011
P.c.r.a. Limited SHAH, Parit Director (Active) C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ 1 December 2016
Safeguard Propco Limited SHAH, Parit Director (Active) 6 Whittington Road, Wood Green, London, United Kingdom, N22 8YD 2 August 2016
JUTE TRADING LTD SHAH, Parit Director (Active) Unit 5, Artisan Place, 23 Ladysmith Road, Harrow, United Kingdom, HA3 5FE 17 May 2005
Navgold Limited SHAH, Parit Director (Active) 148 Great North Road, Hatfield, Hertfordshire, England, AL9 5JN 11 August 2004
Safaricom Limited SHAH, Parit Director (Resigned) 17 Culverlands Close, Stanmore, Middlesex, HA7 3AG 31 May 2007
Hamilton Court (no 1) Management Company Limited SHAH, Parit Director (Resigned) Flat 17 Milligan Lodge, 66a Hendon Lane, London, N3 1JT 13 November 2007

Competitor

Search similar business entities

Post Town HARROW
Post Code HA3 5FE
SIC Code 64209 - Activities of other holding companies n.e.c.

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.