Menna Overview
Here’s a quick overview of APEX NEW HOLDCO LIMITED 👀 — a London based business that started in 2022.
APEX NEW HOLDCO LIMITED
- Company statusactive
- Company No14159418
- Age4 years 5 months Incorporated 8 June 2022
- Officers4
Address
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
APEX NEW HOLDCO LIMITED is an active company incorporated on 8 June 2022 and based in London, England. The company was registered 4 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 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 07 Sep 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 29 Jul 2026
Capital Allotment Shares
5 Months Ago on 22 Jun 2026
Memorandum Articles
5 Months Ago on 09 Jun 2026
Resolution
5 Months Ago on 09 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Confirmation Statement With No Updates
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHERCHIAN, Vatche Bedros Yerchanig | director | Jan 1988 | 18 Sept 2023 |
| HOOKWAY, Michael Barrie | director | Jan 1982 | 29 Aug 2024 |
| KEENE, Katherine | director | Oct 1989 | 29 Aug 2024 |
| POLUNINA, Daria | director | Jul 1990 | 07 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vatche Cherchian | Jan 1988 | 31 May 2026 |
| Bgf Investment Management Limited | 18 Jul 2022 | |
| Mr Muhammad Arshad Bhatti | Jan 1978 | 08 Jun 2022 |
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Here’s a quick overview of APEX NEW HOLDCO LIMITED 👀 — a London based business that started in 2022.