APAVI GROUP HOLDINGS LIMITED
Company details
- Registered name
- APAVI GROUP HOLDINGS LIMITED
- Company number
- 13509159
- Registered office
- 3-5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND · 227 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2021
- Status
- Active
- Age
- 5 years
- Previous names
- APAVI LIMITED (to 22 Nov 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
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.
- 168 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/11/2021 | Registered name changed | APAVI LIMITED | APAVI GROUP HOLDINGS LIMITED |
| 14/07/2021 | Person with significant control added | — | Najaro Limited |
| 14/07/2021 | Person with significant control added | — | Moxsha Limited |
| 13/07/2021 | Person with significant control ceased | Mr Suraj Gangani | — |
| 13/07/2021 | Person with significant control ceased | Mr Anshul Raja | — |
| 13/07/2021 | Person with significant control added | — | Mr Suraj Gangani |
| 13/07/2021 | Person with significant control added | — | Mr Anshul Raja |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9 ▲ 412% | 2 |
| Net assets | 7 back to profit | -2 |
| Employees (avg) | 0 | 0 |
Documents for APAVI GROUP HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About APAVI GROUP HOLDINGS LIMITED (13509159)
APAVI GROUP HOLDINGS LIMITED is a private limited company incorporated on 13 July 2021 and registered in the United Kingdom under company number 13509159. Its registered office is at 3-5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Moxsha Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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