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Companies House/Southampton/Company profile

AP HOTELS GROUP LTD

Active
08723115·incorporated 2013-10-08

AP HOTELS GROUP LTD is an active UK private limited company, incorporated on 8 October 2013 at Companies House (number 08723115; OpenRegistry canonical ID GB-08723115-ap-hotels-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 24,765 active companies registered in Southampton, Uk (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-08
Registered Address
WOODLANDS BARTLEY ROAD, WOODLANDS, SOUTHAMPTON, UK, SO40 7GN, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

AP HOTELS GROUP LTD has 1 person with significant control on file:

  • Mr Ananda Paul born 1967 resident in United Kingdom, British national. Notified 2022-03-29.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Wioleta Paul born 1981 resident in United Kingdom, Polish national. Notified 2016-09-04. Ceased 2022-03-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

AP HOTELS GROUP LTD has previously traded as:

  • WIOLETA LIMITED (until 2024-10-07)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Southampton: