OpenRegistry
Companies House/Lynch Wood/Company profile

A.P.H. (HOLDINGS) LIMITED

Active
04790448·incorporated 2003-06-06

A.P.H. (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 June 2003 at Companies House (number 04790448; OpenRegistry canonical ID GB-04790448-a-p-h-holdings-limited). 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 34 active companies registered in Lynch Wood, Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-06
Registered Address
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of A.P.H. (HOLDINGS) LIMITED

Shareholders

Look up shareholders of A.P.H. (HOLDINGS) LIMITED

Financials

Check financials of A.P.H. (HOLDINGS) LIMITED

Filings

Check filing history of A.P.H. (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

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

Persons with significant control

A.P.H. (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Stephen James Allen born 1949 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

1 historical PSC record has ceased:

  • Mrs Jasmine Marie Allen born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Lynch Wood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04790448.

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