Menna Overview
Here’s a quick overview of APANAZ HOLDINGS LIMITED 👀 — a London based business that started in 2016.
APANAZ HOLDINGS LIMITED
- Company statusactive
- Company No10150491
- Age10 years 3 months Incorporated 27 April 2016
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
APANAZ HOLDINGS LIMITED is an active company incorporated on 27 April 2016 and based in London, United Kingdom. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 06 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 05 Jun 2018
Memorandum Articles
8 Years Ago on 30 Jan 2018
Resolution
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jan 2018
Legacy
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
Capital Name Of Class Of Shares
10 Years Ago on 10 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 27 Apr 2016 | |
| CRUZ, Rodrigo Alejandro | director | Oct 1977 | 19 May 2016 |
| FRANSSEN, Stefan | director | Jun 1972 | 19 May 2016 |
| STAVRINIDES, Michalis P. | director | Oct 1971 | 19 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rodrigo Alejandro Cruz | Oct 1977 | 27 Apr 2016 |
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Here’s a quick overview of APANAZ HOLDINGS LIMITED 👀 — a London based business that started in 2016.