API HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
API HOLDCO LIMITED
COMPANY NUMBER
05257934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/10/2004
15/07/2005
RAILGRANGE LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| API HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AGECROFT PROPERTIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about API HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about API HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 04/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/10/2004 - Present (20 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
13/10/2004 - Present (20 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Andrew Richard Kershaw (918897158) has left the board |
| 13/10/2020 | New Board Member Ryan Hughes (927407533) Appointed |
| 13/10/2020 | New Accounts filed |
| 14/02/2020 | Richard Little (915106299) has left the board |
| 14/02/2020 | New Board Member Steven McGeown (924870623) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (917061070) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 17/06/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 17/06/2016 | New Board Member Richard Little (915106299) Appointed |
| 17/10/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | Andrew Richard Kershaw (918902376) has left the board |
| 10/07/2014 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 04/07/2014 | New Board Member Andrew Richard Kershaw (918902376) Appointed |
| 19/10/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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