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AP Hollings & Sons LTD

Adresa
14 Sirdar Road
Rayleigh Industrial Estate
Rayleigh
Essex
SS6 7XF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. březen 2021
Company Register Name A.P. Hollings & Sons Limited
Company Register Address Suite 30 Cornwallis House
Basildon
SS14 3BB
Company No. 04691049 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hollings, Andrew Peter Status: Active Notified: 01/07/2016 Date of Birth: 03/1975 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%
  • Right to appoint and remove directors
  • Hollings, Lucy Status: Active Notified: 06/09/2022 Date of Birth: 09/1979 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%
  • Hollings, Stephen Status: Ceased Notified: 01/07/2016 Ceased: 04/11/2022 Date of Birth: 08/1946 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%
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Hollings, Andrew Peter Leigh On Sea, Essex, United Kingdom Status: Active Notified: 07/03/2003 Date of Birth: 03/1975 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hollings, Andrew Peter Howard Chase, Basildon, Essex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 03/1975 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hollings, Lucy Howard Chase, Basildon, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Hollings, Helen Margaret Leigh-On-Sea, United Kingdom Status: Ceased Notified: 01/05/2010 Ceased: 02/10/2023 Date of Birth: 04/1947 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag APH 3G LTD Status: Active Notified: 02/10/2023 Companies House Number: 05890275 Nature of Control
  • Ownership of shares - 75% or more