Aparthotel Holdings Limited

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Aparthotel Holdings Limited

11145986•Private Limited With Share Capital

6Th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS81SB

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Incorporated

11/01/2018

Company Age

8 years

Directors

6

Employees

4

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Aparthotel Holdings Limited (11145986) is a private limited with share capital incorporated on 11/01/2018 (8 years old) and registered in bristol, BS81SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/01/2018
BS81SB
4 employees

Financial Overview

Total Assets

£53.65M

Liabilities

£1.02M

Net Assets

£52.63M

Est. Turnover

£5.79M

AI Estimated
Unreported
Cash

£164.0K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
L
lauren mariko young
director
R
rose belle claire meller
director
D
daniel robin james carre-bishop
director
M
maddalena padrin
director
A
andrea colasanti
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2025
Change Sail Address Company With New Address
Category:Address
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:25-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2021
Legacy
Category:Capital
Date:30-12-2021
Legacy
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Auditors Resignation Company
Category:Auditors
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2018
Incorporation Company
Category:Incorporation
Date:11-01-2018

Import / Export

Imports
12 Months4
60 Months31
Exports
12 Months1
60 Months3

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Embassy House, Queens Avenue, Clifton, Bristol, Bs8 1Sb, BS81SBRegistered

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Contact

6Th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS81SB