African Pride Limited

Active03855162 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Trafford House Chester Road
Old Trafford
Manchester
M32 0RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born January 1986 (40)
Director · Appointed 30 October 2024
British
Born August 1983 (43)
Officer history (10 former)
30 October 2024
Resigned Holland, John David as Director
30 October 2024
Appointed Gathercole, Daniel Edward as Director
30 October 2024
Appointed Bland, Paul Neil as Director
30 October 2024
Resigned Hall, Elizabeth as Director
1 December 2017
Resigned Morphet, Jonathan as Director
1 December 2017
Appointed Holland, John David as Director
1 December 2017
Resigned Morphet, Alison Mary as Director
1 December 2017
Appointed Hall, Elizabeth as Director
1 December 2017
Resigned Bolger, James Robert as Secretary
6 November 2014
Appointed Morphet, Alison Mary as Director
6 November 2014
Appointed Morphet, Jonathan as Director
6 November 2014
Resigned Reeve, Anthony, Sir as Director
27 November 2012
Resigned O'Brien, Helen as Director
21 October 2004
Appointed Bolger, James Robert as Secretary
20 October 2004
Resigned Souchon, Peter Maurice as Secretary
4 October 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director
4 October 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
4 October 1999
Appointed Souchon, Peter Maurice as Secretary
4 October 1999
Appointed O'Brien, Helen as Director
4 October 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 October 1999
Appointed Reeve, Anthony, Sir as Director
4 October 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10863911
Former controllers (1)
1 December 2017
Ceased Michael Loring Peter Rattray — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited This company Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
23 February 2026Director's details changed
25 September 2025Confirmation statement with no updates25 September 2025
8 September 2025Accounts for a dormant company31 December 2024
24 June 2025Change of details for a person with significant control
Show all recent filings

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