Company number 06368255
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT 12 BARNWELL BUSINESS PARK, BARNWELL DRIVE, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB5 8UY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Judith Dyer as a director on 25 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of APP HOLDINGS LIMITED are www.appholdings.co.uk, and www.app-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. App Holdings Limited is a Private Limited Company.
The company registration number is 06368255. App Holdings Limited has been working since 12 September 2007.
The present status of the company is Active. The registered address of App Holdings Limited is Unit 12 Barnwell Business Park Barnwell Drive Cambridge Cambs United Kingdom Cb5 8uy. . BARKER, Keith James is a Secretary of the company. BARKER, Keith James is a Director of the company. DYER, Jonathan is a Director of the company. DYER, Judith is a Director of the company. Director DYER, Judith has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
DYER, Judith
Resigned: 01 December 2011
Appointed Date: 12 September 2007
86 years old
Persons With Significant Control
Mr Jonathan Dyer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith James Barker
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
APP HOLDINGS LIMITED Events
25 Oct 2016
Appointment of Mrs Judith Dyer as a director on 25 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jan 2016
Registered office address changed from 1 Great Eastern Street Cambridge Cambridgeshire CB1 3AB to Unit 12 Barnwell Business Park Barnwell Drive Cambridge Cambs CB5 8UY on 6 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
22 Jun 2010
Total exemption small company accounts made up to 30 September 2009
16 Sep 2009
Return made up to 12/09/09; full list of members
06 Jul 2009
Accounts for a dormant company made up to 30 September 2008
30 Sep 2008
Return made up to 12/09/08; full list of members
12 Sep 2007
Incorporation