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Companies House/Northampton/Company profile

APAYA GROUP LIMITED

Active - Proposal to Strike off
12613503·incorporated 2020-05-20

APAYA GROUP LIMITED is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12613503; OpenRegistry canonical ID GB-12613503-apaya-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
7 PREMIER COURT BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Mortgages and charges

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

Persons with significant control

APAYA GROUP LIMITED has 1 person with significant control on file:

  • Mr Michael Graham Tomlins born 1979 resident in South Africa, British national. Notified 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APAYA GROUP LIMITED has previously traded as:

  • SWWIFT GROUP LIMITED (until 2021-02-10)

Similar UK companies

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