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APF UK HOLDINGS LTD

Active
16017023·incorporated 2024-10-14

APF UK HOLDINGS LTD is an active UK private limited company, incorporated on 14 October 2024 at Companies House (number 16017023; OpenRegistry canonical ID GB-16017023-apf-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 837 active companies registered in Ashtead, Surrey (postcode KT21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-14
Registered Address
HIGH MEADOW, 27 GRAYS LANE, ASHTEAD, SURREY, KT21 1BZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APF UK HOLDINGS LTD

Accounts

Next accounts due 2026-07-14. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

APF UK HOLDINGS LTD has 3 persons with significant control on file:

  • Fsr Uk Holdings Ltd (United Kingdom reg. 16842422). Notified 2026-01-14.
    • Owns 25–50% of shares
  • Prw Uk Holdings Ltd (United Kingdom reg. 16842438). Notified 2026-01-14.
    • Owns 25–50% of shares
  • Aa Holdco Ltd (United Kingdom reg. 16932298). Notified 2026-01-14.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Arezou Sadat Albray born 1989 resident in England, British national. Notified 2024-10-14. Ceased 2026-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Fariba Sadat Seyed-Rezai born 1997 resident in England, British national. Notified 2024-10-14. Ceased 2025-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Parisa Sadat Seyed-Rezai born 1993 resident in England, British national. Notified 2024-10-14. Ceased 2026-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

APF UK HOLDINGS LTD has previously traded as:

  • HIGH NOON HOLDINGS LIMITED (until 2025-11-10)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ashtead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16017023.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.