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A Place Apart Holdings Limited

A Place Apart Holdings Limited is an active company incorporated on 21 January 2014 with the registered office located in London, Greater London. A Place Apart Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08854301
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 23 Jun 2024 (1 year 2 months ago)
Previous address was Upton Lodge Reading Road Upton Didcot Oxon OX11 9HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1971
Reef Origin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reef Estates Limited
Piers Alexander Slater is a mutual person.
Active
Foremark Estates Limited
Piers Alexander Slater is a mutual person.
Active
Urbanr Limited
Piers Alexander Slater is a mutual person.
Active
H2 Clubs Ltd
Piers Alexander Slater is a mutual person.
Active
Reef Estates Hotels Limited
Piers Alexander Slater is a mutual person.
Active
Place Apart Limited
Piers Alexander Slater is a mutual person.
Active
Pembroke Road Limited
Piers Alexander Slater is a mutual person.
Active
H2 Clubs Victoria Limited
Piers Alexander Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£160.59K
Increased by £60.07K (+60%)
Total Liabilities
-£396.53K
Increased by £59.95K (+18%)
Net Assets
-£235.94K
Increased by £127 (-0%)
Debt Ratio (%)
247%
Decreased by 87.93% (-26%)
Latest Activity
Amended Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr Edward Quentin Slater Appointed
4 Months Ago on 15 May 2025
Piers Alexander Slater Resigned
4 Months Ago on 15 May 2025
Mr Edward Quentin Slater Appointed
4 Months Ago on 15 May 2025
Victoria Elizabeth Slater Resigned
4 Months Ago on 15 May 2025
Crystal Reef Limited (PSC) Resigned
4 Months Ago on 24 Apr 2025
Reef Origin Limited (PSC) Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
8 Months Ago on 22 Dec 2024
Piers Alexander Slater (PSC) Resigned
11 Months Ago on 3 Oct 2024
Name changed from Reef Origin Holdings 1 Limited
3 Months Ago on 19 May 2025
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Documents
Certificate of change of name
Submitted on 6 Aug 2025
Amended micro company accounts made up to 31 March 2024
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 19 May 2025
Termination of appointment of Victoria Elizabeth Slater as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Piers Alexander Slater as a secretary on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Edward Quentin Slater as a secretary on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Edward Quentin Slater as a director on 15 May 2025
Submitted on 15 May 2025
Cessation of Crystal Reef Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Notification of Reef Origin Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 3 Mar 2025
Repayment History
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