Menna Overview
Here’s a quick overview of API HOLDCO LIMITED 👀 — a Bristol based business that started in 2004.
API HOLDCO LIMITED
- Company statusactive
- Company No05257934
- Age20 years 10 months Incorporated 13 October 2004
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
API HOLDCO LIMITED is an active company incorporated on 13 October 2004 and based in Bristol. The company was registered 21 years ago.
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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 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 22 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 15 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 15 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 21 Jul 2017
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 Bristol based business that started in 2004.