APH 3G LIMITED

Company number 05890275

1 active person with significant control / 0 active statements

Aph5g Limited (Active)

• Correspondence address: Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom, SS14 3BB
• Notified on: 16 January 2025
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 16123933
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aph4g Limited (Ceased)

• Correspondence address: Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom, SS14 3BB
• Notified on: 14 January 2025
• Ceased on: 16 January 2025
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 16123190
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

A P Hollings & Sons Limited (Ceased)

• Correspondence address: Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
• Notified on: 2 October 2023
• Ceased on: 14 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 04691049
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Peter Hollings (Ceased)

• Correspondence address: Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, England, SS14 3BB
• Notified on: 1 July 2016
• Ceased on: 2 October 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Stephen Hollings (Ceased)

• Correspondence address: Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, England, SS14 3BB
• Notified on: 1 July 2016
• Ceased on: 4 November 2022
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control