APLUS HOLDCO LIMITED

Key Data

Status

Active

Company No.

10389814

Incorporation date

22/09/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2016)

30/09/2025

Register(s) moved to registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (60 pages)

17/12/2024

Registration of charge 103898140002, created on 2024-12-12

View PDF (64 pages)

16/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2024

Second filing of Confirmation Statement dated 2023-09-21

View PDF (5 pages)

11/12/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (8 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Second filing of Confirmation Statement dated 2021-09-21

View PDF (5 pages)

10/12/2024

Second filing of Confirmation Statement dated 2022-09-21

View PDF (5 pages)

18/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

20/02/2024

Change of details for Aplus Topco Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

05/10/2023

Change of details for Aplus Topco Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

05/10/2023

Notification of Limerston Capital Partners I, L.P. as a person with significant control on 2018-11-20

View PDF (2 pages)

05/10/2023

Notification of Epg Newco Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (7 pages)

19/09/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

11/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-31

View PDF (5 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (5 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (60 pages)

02/08/2023

Change of share class name or designation

View PDF (2 pages)

02/08/2023

Resolutions

View PDF (1 pages)

12/04/2023

Registered office address changed from , Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (6 pages)

03/02/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

20/01/2022

Second filing of a statement of capital following an allotment of shares on 2020-07-03

View PDF (10 pages)

27/10/2021

Director's details changed

View PDF (2 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (4 pages)

26/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (7 pages)

13/07/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (60 pages)

28/05/2021

Resolutions

View PDF (5 pages)

21/05/2021

Registration of charge 103898140001, created on 2021-05-12

View PDF (66 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-07-03

View PDF (4 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-07-03

View PDF (5 pages)

07/10/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

05/10/2020

Director's details changed for Mr Martim Avillez Caldeira on 2020-10-01

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (4 pages)

21/09/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (4 pages)

16/12/2019

Termination of appointment of Nicholas Charles Bradley as a director on 2019-12-13

View PDF (1 pages)

21/11/2019

Director's details changed for Mr Julian Edward Harley on 2019-11-15

View PDF (2 pages)

21/10/2019

Termination of appointment of Peter Benjamin Hosker as a secretary on 2019-10-18

View PDF (1 pages)

21/10/2019

Termination of appointment of Peter Benjamin Hosker as a director on 2019-10-18

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

19/03/2019

Termination of appointment of Simon Richard Downing as a director on 2019-02-01

View PDF (1 pages)

20/02/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (7 pages)

29/01/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

30/11/2018

Resolutions

View PDF (82 pages)

08/11/2018

Appointment of Mr Peter Benjamin Hosker as a director on 2018-11-01

View PDF (2 pages)

08/11/2018

Termination of appointment of Craig Fairey as a director on 2018-11-01

View PDF (1 pages)

08/11/2018

Appointment of Peter Benjamin Hosker as a secretary on 2018-11-01

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

25/09/2018

Cessation of Christine Clarke as a person with significant control on 2018-08-17

View PDF (1 pages)

25/09/2018

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

28/03/2018

Appointment of Nicholas Charles Bradley as a director on 2018-03-06

View PDF (2 pages)

28/03/2018

Termination of appointment of Christine Clarke as a director on 2018-03-06

View PDF (1 pages)

07/02/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

12/10/2017

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

11/10/2017

Notification of Christine Clarke as a person with significant control on 2016-10-19

View PDF (2 pages)

11/10/2017

Change of details for Aplus Topco Limited as a person with significant control on 2016-09-22

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

01/03/2017

Appointment of Mr Julian Edward Harley as a director on 2017-02-16

View PDF (2 pages)

01/03/2017

Appointment of Mr Simon Richard Downing as a director on 2017-02-16

View PDF (2 pages)

13/02/2017

Registered office address changed from , 2 Greycoat Place, London, SW1P 1SB, United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2017-02-13

View PDF (1 pages)

10/02/2017

Appointment of Mr Craig Fairey as a director on 2017-01-29

View PDF (2 pages)

10/02/2017

Appointment of Mrs Christine Clarke as a director on 2017-01-29

View PDF (2 pages)

08/02/2017

Current accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-10-19

View PDF (5 pages)

06/12/2016

Resolutions

View PDF (76 pages)

13/10/2016

Appointment of Mr Joao Vicente Goncalves Rosa as a director on 2016-10-13

View PDF (2 pages)

22/09/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Avillez Caldeira, Martim	Director	22/09/2016 - Present	49
Harley, Julian Edward	Director	16/02/2017 - Present	39
Downing, Simon Richard	Director	16/02/2017 - 01/02/2019	86
Bradley, Nicholas Charles	Director	06/03/2018 - 13/12/2019	7
Rosa, Joao Vicente Goncalves	Director	13/10/2016 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APLUS HOLDCO LIMITED

APLUS HOLDCO LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APLUS HOLDCO LIMITED?

APLUS HOLDCO LIMITED is currently Active. It was registered on 22/09/2016 .

Where is APLUS HOLDCO LIMITED located?

APLUS HOLDCO LIMITED is registered at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH.

What does APLUS HOLDCO LIMITED do?

APLUS HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APLUS HOLDCO LIMITED?

The latest filing was on 30/09/2025: Register(s) moved to registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH.