Ltd Facts The UK company register, as filed

Register entry · No. 14748005

AP HOLDINGS GROUP LIMITED

Active Private Limited Company Incorporated 22 Mar 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, STRINGES CLOSE, WILLENHALL, ENGLAND, WV13 1LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AP HOLDINGS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £100 3
31 Aug 2024 not published not published — £100 3
31 Aug 2023 (5 months) not published not published — £100 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
David Terence Smith Director 22 Mar 2023 — March 1966 British · England
Sarah Hawkins Director 22 Mar 2023 — August 1981 British · England
Andrew James Hawkins Director 22 Mar 2023 — October 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew James Hawkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Mar 2023 — October 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AP HOLDINGS GROUP LIMITED still trading?

The register shows AP HOLDINGS GROUP LIMITED as active.

What does AP HOLDINGS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AP HOLDINGS GROUP LIMITED set up?

It was incorporated on 22 March 2023.

When are AP HOLDINGS GROUP LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AP HOLDINGS GROUP LIMITED's next confirmation statement due?

By 17 June 2027.

Who runs AP HOLDINGS GROUP LIMITED?

AP HOLDINGS GROUP LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 15584936 AE2 NO.2 LIMITED Active Private Limited Company Inc. 22 Mar 2024 64209 · Activities of other holding companies n.e.c.
  3. 15585701 ALOHA BIDCO LIMITED Active Private Limited Company Inc. 22 Mar 2024 64209 · Activities of other holding companies n.e.c.
  4. 15585417 ALOHA MIDCO LIMITED Active Private Limited Company Inc. 22 Mar 2024 64209 · Activities of other holding companies n.e.c.
  5. 15585112 AND THEN WE MADE LTD Active Private Limited Company Inc. 22 Mar 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House