Menna Overview
Here’s a quick overview of APACHE HOLDINGS LIMITED 👀 — a London based business that started in 2020.
APACHE HOLDINGS LIMITED
- Company statusactive
- Company No12486534
- Age6 years 5 months Incorporated 27 February 2020
- Officers5
Address
7 Curzon Street, London, W1J 5HG, United Kingdom
APACHE HOLDINGS LIMITED is an active company incorporated on 27 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- 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
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Capital Cancellation Shares
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Scott | director | Nov 1978 | 06 Mar 2025 |
| DICKSON, Charles Edward | director | Feb 1982 | 27 Feb 2020 |
| DUNKERLEY, John Anthony | director | Jan 1969 | 27 Feb 2020 |
| HOWARD, Mervyn | director | Jun 1959 | 09 Jun 2020 |
| VASHDEV, Sanjay | director | Mar 1967 | 09 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Silk Investments Limited | 27 Feb 2020 | |
| Mr John Anthony Dunkerley | Jan 1969 | 27 Feb 2020 |
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BERRY, Scott, DUNKERLEY, John Anthony, HOWARD, Mervyn, VASHDEV, Sanjay are mutual persons.
DICKSON, Charles Edward are mutual persons.
DICKSON, Charles Edward, DUNKERLEY, John Anthony, HOWARD, Mervyn, JACKSON, Richard Merlin are mutual persons.
DICKSON, Charles Edward, DUNKERLEY, John Anthony, HOWARD, Mervyn, JACKSON, Richard Merlin are mutual persons.
DICKSON, Charles Edward are mutual persons.
DICKSON, Charles Edward, HOWARD, Mervyn, JACKSON, Richard Merlin are mutual persons.
DICKSON, Charles Edward, DUNKERLEY, John Anthony are mutual persons.
DICKSON, Charles Edward are mutual persons.
DICKSON, Charles Edward are mutual persons.
DICKSON, Charles Edward are mutual persons.
DUNKERLEY, John Anthony, HOWARD, Mervyn are mutual persons.
DUNKERLEY, John Anthony, JACKSON, Richard Merlin are mutual persons.
DUNKERLEY, John Anthony are mutual persons.
HOWARD, Mervyn are mutual persons.
HOWARD, Mervyn are mutual persons.
HOWARD, Mervyn are mutual persons.
HOWARD, Mervyn are mutual persons.
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DICKSON, Charles Edward, DUNKERLEY, John Anthony, JACKSON, Richard Merlin are mutual persons.
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DICKSON, Charles Edward, DUNKERLEY, John Anthony, JACKSON, Richard Merlin are mutual persons.
PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
DICKSON, Charles Edward, DUNKERLEY, John Anthony, JACKSON, Richard Merlin are mutual persons.
ROADSIDE REAL ESTATE PLC
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DICKSON, Charles Edward are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
DICKSON, Charles Edward are mutual persons.
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APACHE MULTI FAMILY LIMITED
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HOWARD, Mervyn are mutual persons.
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Here’s a quick overview of APACHE HOLDINGS LIMITED 👀 — a London based business that started in 2020.