Menna Overview
Here’s a quick overview of API HOLDCO LIMITED 👀 — a London based business that started in 2004.
API HOLDCO LIMITED
- Company statusliquidation
- Company No05257934
- Age22 years 1 month Incorporated 13 October 2004
- Officers3
Address
RSM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB
API HOLDCO LIMITED is an liquidation company incorporated on 13 October 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 01 Oct 2026
Resolution
1 Month Ago on 01 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 01 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 25 Sep 2026
Mortgage Satisfy Charge Full
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 04 Apr 2006 | |
| HUGHES, Ryan | director | Dec 1991 | 01 Oct 2020 |
| MCGEOWN, Steven | director | May 1985 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of API HOLDCO LIMITED 👀 — a London based business that started in 2004.