Company information:
Aphrodite Holdings Limited (No: 12389157)
Address: 4TH FLOOR RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
Status: Active
Incorporated: 01-Jul-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: YVES NICHOLAS BIZIMANA ( DOB: Mar-1978 From: May-2023 )
Current Director: JOHN HUGO HOSKIN ( DOB: May-1974 From: Dec-2021 )
Current Director: KWASI MARTIN MISSAH ( DOB: Jan-1969 From: Dec-2021 )
Current Director: SARAH ELIZABETH SHAW ( DOB: Mar-1970 From: May-2023 )
Resigned Director: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Jan-2020 To: Dec-2021 )
Resigned Director: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Jan-2020 To: Dec-2021 )
Persons of Significant Control:
Jsa Services Limited, 4th Floor Radius House Clarendon Road, Watford, WD17 1HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)
Mr Peter John Giltrap, Tuscam House Trafalgar Way, Camberley, Surrey, GU15 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-07, Ceased: 2021-12-16)
Company Accounts Summary (£)
| Item | 2021-02-28 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,025,100 | 1,025,100 | 1025100.0,1025100.0 |
| Fixed assets / Investments, fixed assets | 1,025,100 | 1,025,100 | 1025100.0,1025100.0 |
| Current assets | 3,191 | 3,161 | 3191.0,3161.0 |
| Current assets / Cash at bank and on hand | 3,191 | 3,161 | 3191.0,3161.0 |
| Net current assets (liabilities) | -621,809 | -621,839 | -621809.0,-621839.0 |
| Total assets less current liabilities | 403,291 | 403,261 | 403291.0,403261.0 |
| Net assets (liabilities) | 403,291 | 403,261 | 403291.0,403261.0 |
| Equity / share capital and reserves | 403,291 | 403,261 | 403291.0,403261.0 |