APEX GROUP SECRETARIES (UK) LIMITED
Non-Trading
General Information
NAME
APEX GROUP SECRETARIES (UK) LIMITED
COMPANY NUMBER
08334728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
www.sannegroup.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2012
16/01/2023
SANNE GROUP SECRETARIES (UK) LIMITED
LONDON
EC2Y 5AS
Telephone: 02072220141
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
Telephone: 72220141
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 |
|---|---|---|
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
Credit Risk Overview
Want to learn more about APEX GROUP SECRETARIES (UK) 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 APEX GROUP SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX GROUP SECRETARIES (UK) 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 |
|---|---|---|---|---|
|
APEX GROUP HOLD CO (UK) LIMITED 21/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 21 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 22 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Feb 1977 |
Resigned | Director |
Current: 14 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 19/09/2023 | New Board Member Stephen George Geddes (904015659) Appointed |
| 02/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 10/08/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 10/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 10/08/2023 | New Board Member Sean Peter Martin (931220737) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 14/06/2021 | Beejadhursingh Mahen Surnam (913304775) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/08/2019 | Rhea Leom Hood (919061338) has left the board |
| 15/04/2019 | Christine Anne Mattimore (920788016) has left the board |
| 05/04/2019 | Martin Charles Schnaier (916648141) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | James Robert Saout (919061265) has left the board |
| 19/08/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 06/02/2018 | SANNE GROUP SECRETARIES (UK) LIMITED (917573841) has left the board |
| 06/02/2018 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 20/06/2017 | Zena Patricia Couppey (920052930) has left the board |
| 20/06/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 20/06/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 03/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 10/05/2016 | New Board Member Christine Anne Mattimore (920788016) Appointed |
| 10/05/2016 | James Robert Saout (919061265) has left the board |
| 10/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 17/07/2015 | Zoe Ann Sheehan (917768599) has left the board |
| 27/03/2015 | Zoe Ann Sheehan (919597769) has left the board |
| 27/03/2015 | New Board Member Zoe Ann Sheehan (917768599) Appointed |
| 20/03/2015 | New Board Member Zoe Ann Sheehan (919597769) Appointed |
| 19/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Rhea Leom Gordon (919061338) Appointed |
| 25/09/2014 | New Board Member James Robert Saout (919061265) Appointed |
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