Menna Overview
Here’s a quick overview of APN GROUP HOLDCO LIMITED 👀 — a London based business that started in 2023.
APN GROUP HOLDCO LIMITED
- Company statusactive
- Company No15313756
- Age3 years Incorporated 28 November 2023
- Officers7
Address
4th Floor 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
APN GROUP HOLDCO LIMITED is an active company incorporated on 28 November 2023 and based in London, United Kingdom. The company was registered 3 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)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 15 May 2025
Capital Cancellation Shares
1 Year Ago on 08 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 28 Apr 2025
Capital Cancellation Shares
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 24 Jan 2025
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTHUR, Colin | director | Nov 1970 | 01 Feb 2025 |
| HUTCHINGS, Pamela Gabrielle | director | Aug 1984 | 01 Feb 2025 |
| ISAACS, Patrick Joseph | director | Jul 1971 | 28 Nov 2023 |
| MARRS, Michael | director | Aug 1975 | 26 Apr 2024 |
| PEACOCK, Adam | director | Jan 1988 | 18 Dec 2024 |
| PEGLEY, Alexis James | director | Mar 1975 | 28 Nov 2023 |
| WARINER, Peter William | director | Jun 1969 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Joseph Isaacs | Jul 1971 | 11 Jan 2024 |
| Mr Alexis Pegley | Mar 1975 | 11 Jan 2024 |
| Alexis James Pegley | Mar 1975 | 28 Nov 2023 |
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Here’s a quick overview of APN GROUP HOLDCO LIMITED 👀 — a London based business that started in 2023.