APB & RK HOLDINGS LTD

12249797
Dissolved 1 Aire Street

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

APB & RK HOLDINGS LTD

12249797

Activities of other holding companies n.e.c.

Founded 8 Oct 2019 Dissolved 1 Aire Street, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TGMP 1 LTD 8 Oct 2019 — 6 Nov 2019
Accounts Submitted 6 Apr 2023
Confirmation Submitted 16 Oct 2022 Next due 21 Oct 2023 33 months overdue
Net assets £-394 £0 2021 year on year
Total assets £2M £0 2021 year on year
Total Liabilities £2M £0 2021 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR

Full company profile for APB & RK HOLDINGS LTD (12249797), a dissolved company based in 1 Aire Street, United Kingdom. Incorporated 8 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

£10.00

Net Assets

-£394.00

Total Liabilities

£2.11M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2021
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Eric Arthur KolodnerDirectorBritishUnited Kingdom598 Oct 2019Active
Jon Lee FrewinDirectorBritishUnited Kingdom608 Oct 2019Active
Patrick Malcolm FraserDirectorBritishEngland608 Oct 2019Active

Shareholders

Shareholders (5)

Tgm Industrial Group Ltd
100.0%
1,000
Rupert Harrison
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Patrick Fraser

Ceased 1 Jun 2022

Ceased

Eric Arthur Kolodner

Ceased 1 Jun 2022

Ceased

Jon Lee Frewin

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

APB & RK HOLDINGS LTD Current Company
R K COMPONENTS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2024GazetteGazette Dissolved Liquidation
17 Jul 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
19 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Apr 2023AccountsAnnual accounts made up to 31 Dec 2021
14 Feb 2023ResolutionResolutions
17 Oct 2024 Gazette

Gazette Dissolved Liquidation

17 Jul 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

19 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Apr 2023 Accounts

Annual accounts made up to 31 Dec 2021

14 Feb 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 17 Oct 2024

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 17 Jul 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 19 Feb 2024

Annual accounts made up to 31 Dec 2021

3 years ago on 6 Apr 2023

Resolutions

3 years ago on 14 Feb 2023