A P P Wholesale Limited
06552800
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 06/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
director · Since 01/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
director · Since 04/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 48 other boards
director · Since 17/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 16/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 16/12/2025
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Persons with Significant Control
Lords Builders Merchants Holdings Limited
12-15, Hanger Green, London, W5 3EL
Reg: 10058191 · Companies House, England & Wales · Private Company Limited By Shares.
Notified 07/06/2021
Former PSCs
Mr Allan Paul Pierce
Ceased 06/12/2019
Lords Group Trading Limited
Ceased 07/06/2021
Charges4 outstanding
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS LENDER)
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT