Active02493532Private limited companyLeatherhead

APL HOLDINGS LIMITED

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

APL HOLDINGS LIMITED is an active private limited company (company number 02493532) incorporated on 19 April 1990, registered in Leatherhead. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 990 companies in activities of head offices in Greater London with filed accounts; the median reports net assets of £1,000 and is 16 years old.

Ownership and control

0 active · 4 other

No active person with significant control is registered.

persons with significant control statement · since 27 May 2025
DE
Mr David Erik Magnus Berglund
Individual · since 1 May 2016 · ceased 14 March 2025
- has significant influence or control
KC
Mrs Karin Charlotte O'Bric
Individual · since 14 March 2025 · ceased 19 May 2025
- has significant influence or control
- has significant influence or control
- has significant influence or control
Investrop Uk Limited
corporate entity, England · since 19 May 2025 · ceased 27 May 2025
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 19 April 199036 yrs ago
First accounts due: 19 January 199212701 days overdue
Confirmation statement due: 3 May 2027in 187 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70100: Activities of head offices
Accounts type: Small

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 19 April 1990
Accounts past their due dateDue 19 January 1992

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

03 May 2027Confirmation statement duein 187 days
19 Jan 1992First accounts due12701 days overdue
19 Apr 1990Incorporated

Similar companies in Greater London

Same activity (activities of head offices), closest in incorporation date

All companies incorporated on 19 April 1990 · in Apr 1990.

Reminders for APL HOLDINGS LIMITED

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