APHRODITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APHRODITE HOLDINGS LIMITED
COMPANY NUMBER
12389157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2020
(4 years and 10 months old)
WEBSITE
https://aphroditeholding.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1HP
4th Floor Radius House
Clarendon Road
Watford
WD17 1HP
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APHRODITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 03/07/2024 | Sarah Elizabeth Shaw (930908142) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APHRODITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APHRODITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APHRODITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 44 Past: 56 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) 16/12/2021 - Present (2 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 49 Past: 49 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APHRODITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 03/07/2024 | Sarah Elizabeth Shaw (930908142) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Yves Nicholas Bizimana (930908099) Appointed |
| 18/05/2023 | New Board Member Sarah Elizabeth Shaw (930908142) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Kwasi Martin Missah (914188431) Appointed |
| 22/12/2021 | New Board Member John Hugo Hoskin (916320089) Appointed |
| 22/12/2021 | Peter John Giltrap (926581218) has left the board |
| 12/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
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