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Overview

Summary

Affiliates

Contact details

Officers7

Finance1

Insolvencies1

Events1

Documents16

Additional data

Related companies5

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Last updated: Jun 01, 2024

APB & RK HOLDINGS LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2019 (5 years ago)

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Summary

NameAPB & RK HOLDINGS LTD
Historical names
  • TGMP 1 LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12249797
Incorporation Date08 Oct 2019 (5 years ago) / 2660 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
APB C**********

ActiveUnited Kingdom

R K C*****************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, 1 AIRE STREET, C/O INSOLVENCY ONE, SUITE 2.03, LS1 4PR

Officers

individual

IndividualUnited Kingdom

Mr Eric Arthur Kolodner

Person with significant control


Appointed on08 Oct 2019

Resigned on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Patrick Fraser

Person with significant control


Appointed on11 Nov 2020

Resigned on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fraser, Patrick

Director


Appointed on08 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Frewin, Jon Lee

Director


Appointed on08 Oct 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-394 GBP
(~-$542)
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Insolvencies

Document numberTypeFrom
12249797-1creditors-voluntary-liquidation12 Dec 2022

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Events

Old value

06 Nov 2019

Name changeTGMP 1 LTD

Documents

DateNameTypeDocument
22 Dec 2022Change registered office address company with date old address new addressAD01View
31 Oct 2022Accounts with accounts type total exemption fullAAView
16 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Oct 2023
    due by 21 Oct 2023
  • Last statement dated07 Oct 2022
Returns
  • Next returns datedue by 05 Nov 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is APB & RK HOLDINGS LTD's headquarters?

APB & RK HOLDINGS LTD's headquarters is located at LEEDS, 1 AIRE STREET, C/O INSOLVENCY ONE, SUITE 2.03, LS1 4PR

What is APB & RK HOLDINGS LTD's industry?

APB & RK HOLDINGS LTD is in the industry of Activities of holding companies

What year was APB & RK HOLDINGS LTD started?

APB & RK HOLDINGS LTD was started in 2019

Sources: Companies House