opendata.bot
Company number
13515445

ALL PULLEY & GEAR HOLDINGS LTD

Officer · PATTON, Mark Anthony and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALL PULLEY & GEAR HOLDINGS LTD
Company number
13515445
Registered office
UNITS 1 & 2 KENDON BUSINESS PARK MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JF, ENGLAND
Company type
Private Limited Company
Incorporated on
16 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 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.

Officers

1 active · 2 resigned

director
Appointed 06/04/2022
Active

People with significant control

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

Apg Topco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2022
Mr Colin David Florey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/07/2021
Mrs Sally Lucinda Florey
owns 50–75% of shares · holds 50–75% of voting rights
Notified 16/07/2021

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2022
Mr Colin David Florey
born 06/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2022 Controls 2 companies
Mrs Sally Lucinda Florey
born 06/1962 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 06/04/2022 Controls 2 companies

Serving officers

director Appointed 06/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2022 Charge registered A registered charge
06/04/2022 Person with significant control ceased Mrs Sally Lucinda Florey
06/04/2022 Person with significant control ceased Mr Colin David Florey
06/04/2022 Person with significant control added Apg Topco Ltd
06/04/2022 Director resigned FLOREY, Colin David
06/04/2022 Secretary resigned FLOREY, Sally Lucinda
06/04/2022 Director appointed PATTON, Mark Anthony
16/07/2021 Person with significant control added Mrs Sally Lucinda Florey
16/07/2021 Person with significant control added Mr Colin David Florey
16/07/2021 Director appointed FLOREY, Colin David
16/07/2021 Secretary appointed FLOREY, Sally Lucinda

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALL PULLEY & GEAR HOLDINGS LTD

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Sme Platform UK Lending No.1 Dac
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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/13515445
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALL PULLEY & GEAR HOLDINGS LTD?
According to the official registry, the company number of ALL PULLEY & GEAR HOLDINGS LTD is 13515445.
Where is ALL PULLEY & GEAR HOLDINGS LTD registered?
The registered office is UNITS 1 & 2 KENDON BUSINESS PARK MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JF, ENGLAND.
Who runs ALL PULLEY & GEAR HOLDINGS LTD?
PATTON, Mark Anthony is listed among the officers of ALL PULLEY & GEAR HOLDINGS LTD.
What is the SIC code of ALL PULLEY & GEAR HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ALL PULLEY & GEAR HOLDINGS LTD?
Apg Topco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALL PULLEY & GEAR HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ALL PULLEY & GEAR HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ALL PULLEY & GEAR HOLDINGS LTD (13515445)

ALL PULLEY & GEAR HOLDINGS LTD is a private limited company incorporated on 16 July 2021 and registered in the United Kingdom under company number 13515445. Its registered office is at UNITS 1 & 2 KENDON BUSINESS PARK MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Apg Topco Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Activities of head offices 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.