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Companies House/Billericay/Company profile

AMERICAN PIE HOLDINGS LTD

Active
04610753·incorporated 2002-12-06

AMERICAN PIE HOLDINGS LTD is an active UK private limited company, incorporated on 6 December 2002 at Companies House (number 04610753; OpenRegistry canonical ID GB-04610753-american-pie-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,143 active companies registered in Billericay, Essex (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered Address
BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMERICAN PIE HOLDINGS LTD

Filings

Check filing history of AMERICAN PIE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AMERICAN PIE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Bashir Mohammed born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Joanna Clare Mohammed born 1964 resident in England, British national. Notified 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04610753.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.