opendata.bot
Company number
01066977

APEL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APEL HOLDINGS LIMITED
Company number
01066977
Registered office
30 ST GILES', OXFORD, OXON, OX1 3LE · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 1972
Status
Active
Age
54 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mash Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/02/2019
Mrs Sophie Varenna Hearnden
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Varenna Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mash Properties Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 16/02/2019
Mrs Sophie Varenna Hearnden
born 05/1965 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 20/11/2018 Controls 3 companies
Mrs Varenna Allen
born 10/1932 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/11/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2019 Person with significant control added Mash Properties Limited
20/11/2018 Person with significant control ceased Mrs Varenna Allen
20/11/2018 Person with significant control ceased Mrs Sophie Varenna Hearnden
06/04/2016 Person with significant control added Mrs Varenna Allen
06/04/2016 Person with significant control added Mrs Sophie Varenna Hearnden

Documents for APEL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Apel Holdings Limited — OX1 3LE
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01066977
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APEL HOLDINGS LIMITED?
According to the official registry, the company number of APEL HOLDINGS LIMITED is 01066977.
Where is APEL HOLDINGS LIMITED registered?
The registered office is 30 ST GILES', OXFORD, OXON, OX1 3LE.
What is the SIC code of APEL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls APEL HOLDINGS LIMITED?
Mash Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of APEL HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About APEL HOLDINGS LIMITED (01066977)

APEL HOLDINGS LIMITED is a private limited company incorporated on 21 August 1972 and registered in the United Kingdom under company number 01066977. Its registered office is at 30 ST GILES', OXFORD, OXON, OX1 3LE. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mash Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.