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Trading APPS Holdings Limited

Trading APPS Holdings Limited is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Trading APPS Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292757
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Equilend 36th Floor
One Canada Square
London
E14 5AA
United Kingdom
Address changed on 14 Aug 2025 (23 days ago)
Previous address was Riverbank House 2 Swan Lane London EC4R 3TT England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in United States • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trading APPS Limited
Oakwood Corporate Secretary Limited, Stefan Bates, and 4 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£9.05M
Same as previous period
Total Liabilities
-£4.17M
Decreased by £1.71M (-29%)
Net Assets
£4.88M
Increased by £1.71M (+54%)
Debt Ratio (%)
46%
Decreased by 18.87% (-29%)
Latest Activity
Charge Satisfied
22 Days Ago on 15 Aug 2025
Notification of PSC Statement
22 Days Ago on 15 Aug 2025
Registered Address Changed
23 Days Ago on 14 Aug 2025
Matthew John Beckett Harrison (PSC) Resigned
1 Month Ago on 24 Jul 2025
Matthew Phillips Resigned
1 Month Ago on 24 Jul 2025
Matthew John Beckett Harrison Resigned
1 Month Ago on 24 Jul 2025
Stefan Bates Resigned
1 Month Ago on 24 Jul 2025
Tom Burnet Resigned
1 Month Ago on 24 Jul 2025
Matt Doran Resigned
1 Month Ago on 24 Jul 2025
Paul Joachim Nigrelli Appointed
1 Month Ago on 24 Jul 2025
Get Credit Report
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Documents
Replacement filing of SH01 - 24/07/25 Statement of Capital gbp 899.91
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Satisfaction of charge 122927570001 in full
Submitted on 15 Aug 2025
Cessation of Matthew John Beckett Harrison as a person with significant control on 24 July 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 15 Aug 2025
Notification of a person with significant control statement
Submitted on 15 Aug 2025
Repayment History
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