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Companies House/Poynton/Company profile

API OVERSEAS HOLDINGS LIMITED

Active - Proposal to Strike off
03503200·incorporated 1998-02-03

API OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 1998 at Companies House (number 03503200; OpenRegistry canonical ID GB-03503200-api-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 161 active companies registered in Poynton, Cheshire (postcode SK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1998-02-03
Registered Address
SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-12-31. Next accounts due 2019-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2019-02-03. Next confirmation statement due 2020-02-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

API OVERSEAS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Api Group Limited (United Kingdom reg. 00169249). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Api Foils Holdings Limited (United Kingdom reg. 02488951). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Poynton: