APHRODITE HOLDINGS LIMITED

Q: What is the latest filing for APHRODITE HOLDINGS LIMITED?

The latest filing was on 08/01/2026: **Confirmation statement** made on 2026-01-06 with no updates.

Key Data

Status

Active

Company No.

12389157

Incorporation date

07/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/25

View PDF (52 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

02/05/2025

Registration of charge 123891570005, created on 2025-05-02

View PDF (69 pages)

15/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

01/07/2024

Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

12/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 123891570001 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 123891570003 in full

View PDF (1 pages)

06/11/2023

Registration of charge 123891570004, created on 2023-10-17

View PDF (62 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (49 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

16/05/2023

Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11

View PDF (2 pages)

16/05/2023

Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,161.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

06/01/2027

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
403.26K
-
0.00
3.16K
-

2021
1
403.26K
-
0.00
3.16K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

403.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
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CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About APHRODITE HOLDINGS LIMITED

APHRODITE HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2020 with the registered office located at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APHRODITE HOLDINGS LIMITED?

APHRODITE HOLDINGS LIMITED is currently Active. It was registered on 07/01/2020 .

Where is APHRODITE HOLDINGS LIMITED located?

APHRODITE HOLDINGS LIMITED is registered at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP.

What does APHRODITE HOLDINGS LIMITED do?

APHRODITE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does APHRODITE HOLDINGS LIMITED have?

APHRODITE HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for APHRODITE HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.