Menna Overview
Here’s a quick overview of APG HOLDING COMPANY LIMITED 👀 — a London based business that started in 2015.
APG HOLDING COMPANY LIMITED
- Company statusactive
- Company No09841921
- Age10 years 9 months Incorporated 26 October 2015
- Officers3
Address
2nd Floor 27 Mortimer Street, London, W1T 3JF, England
APG HOLDING COMPANY LIMITED is an active company incorporated on 26 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETTINGER, Michael Saul | director | Apr 1961 | 26 Oct 2015 |
| MARTIN, Adrian Spencer | director | Sep 1969 | 29 Jun 2022 |
| SOUTH, Ronald Neil | director | Jul 1961 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
ETTINGER, Michael Saul, PALADINO, Steven, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, MARTIN, Adrian Spencer, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, MARTIN, Adrian Spencer, SOUTH, Ronald Neil, PALADINO, Steven, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, SOUTH, Ronald Neil, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, MARTIN, Adrian Spencer, SOUTH, Ronald Neil, PALADINO, Steven, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
MARTIN, Adrian Spencer, PALADINO, Steven, REDDING, Helen Louise are mutual persons.
MARTIN, Adrian Spencer, PALADINO, Steven, REDDING, Helen Louise are mutual persons.
MARTIN, Adrian Spencer are mutual persons.
SOUTH, Ronald Neil, PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven, REDDING, Helen Louise are mutual persons.
REDDING, Helen Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of APG HOLDING COMPANY LIMITED 👀 — a London based business that started in 2015.