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Companies House/Stanley/Company profile

ACCAPI LTD

Active
08828475·incorporated 2013-12-31
Status
Active
Type
Private Limited Company
Incorporated
2013-12-31
Registered Address
TANFIELD LEA BUSINESS CENTRE, TANFIELD LEA, STANLEY, DH9 9DB
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACCAPI LTD has 1 person with significant control on file:

  • Ruffwear Europe Holdings Ltd (United Kingdom reg. 15794432). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Heydon born 1961 resident in England, British national. Notified 2023-07-14. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Elaine Margaret Heydon born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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