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Nom

Apps (UK) LTD

Adresse
Paisley Works
14 Windover Road
Huntingdon
PE29 7EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mars 2018
Company Register Name Apps (UK) Limited
Company Register Address Norfolk House, 4 Station Road
Huntingdon
PE27 5AF
Société Numéro de Registre 06174205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Sociétéactive
Noms Précédents
  • Apps (UK) LTD | AIR Polution Products and Services
  • Apps (UK) LTD AIR Polution Products and Services
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sanus Ptc Ltd (As Trustees Of Sanos Trust) Status: Active Notified: 28/09/2023 Companies House Number: 12930222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edgar, James Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gosling, Vincent Status: Ceased Notified: 18/09/2023 Ceased: 28/09/2023 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cornforth, Darren Paul St Ives, Huntingdon, Cambs, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosling, James Ross St Ives, Huntingdon, Cambs, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosling, Vincent Graham Yaxley, Cambridgeshire, United Kingdom Status: Active Notified: 21/03/2007 Date of Birth: 09/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Gosling, Vincent Graham Yaxley, Cambridgeshire, United Kingdom Status: Active Notified: 21/03/2007 Date of Birth: 09/1959 Occupation: Operations Management Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Darren James St Ives, Huntingdon, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Apps Contracting Limited Status: Active Notified: 29/01/2024 Companies House Number: 13086183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apps Rail Limited Status: Active Notified: 16/09/2019 Companies House Number: 12207775 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB BIG BOX Storage Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09001202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Complete Electrical Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08868226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Outside Structure Solutions LTD Status: Active Notified: 13/02/2017 Companies House Number: 06572212 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Powerpoint LTD Status: Active Notified: 19/09/2019 Companies House Number: 07484959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wyetec BIO Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794893 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%