Menna Overview

Here’s a quick overview of API GROUP UK HOLDCO LIMITED 👀 — a Staines based business that started in 2021.

API GROUP UK HOLDCO LIMITED

  • Company statusactive
  • Company No13587511
  • Age4 years 11 months Incorporated 26 August 2021
  • Officers4

Address

Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

API GROUP UK HOLDCO LIMITED is an active company incorporated on 26 August 2021 and based in Staines, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 04 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Aug 2024

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Second Filing Of Director Termination With Name

2 Years Ago on 23 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 07 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 07 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 28 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 27 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 16 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 16 Mar 2023

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Capital Allotment Shares

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 05 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 25 Aug 2022

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 31 May 2022

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Legacy

4 Years Ago on 31 May 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAMBERT, Louissecretary 01 Mar 2023
BETTMANN, Kristen Lynnedirector Aug 197201 Mar 2023
LAMBERT, Louisdirector Sep 197501 Jul 2025
WHITE, Andrew Graemedirector Nov 197930 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Api Group, Inc. 26 Aug 2021
Api Group Corporation 26 Aug 2021

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