Menna Overview
Here’s a quick overview of APEX GROUP HOLD CO (UK) LIMITED 👀 — a London based business that started in 2006.
APEX GROUP HOLD CO (UK) LIMITED
- Company statusactive
- Company No05918184
- Age19 years 11 months Incorporated 29 August 2006
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX GROUP HOLD CO (UK) LIMITED is an active company incorporated on 29 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 18 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 19 Sept 2013 | |
| CHARLTON, David Oliver Charles Buchanan | director | May 1983 | 07 Apr 2025 |
| GEDDES, Stephen George | director | Jun 1969 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Fund And Corporate Services Holdings Limited | 30 Aug 2023 | |
| Sanne Group Plc | 06 Apr 2016 |
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Here’s a quick overview of APEX GROUP HOLD CO (UK) LIMITED 👀 — a London based business that started in 2006.