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Companies House/Nottingham/Company profile

APAVI GROUP HOLDINGS LIMITED

Active
13509159·incorporated 2021-07-13

APAVI GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 July 2021 at Companies House (number 13509159; OpenRegistry canonical ID GB-13509159-apavi-group-holdings-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 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-13
Registered Address
3-5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

APAVI GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Najaro Limited (England reg. 13743228). Notified 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Moxsha Limited (England reg. 13187045). Notified 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Suraj Gangani born 1988 resident in England, British national. Notified 2021-07-13. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anshul Raja born 1988 resident in England, British national. Notified 2021-07-13. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

APAVI GROUP HOLDINGS LIMITED has previously traded as:

  • APAVI LIMITED (until 2021-11-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottingham: