APOLLO III UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
APOLLO III UK HOLDINGS LIMITED
COMPANY NUMBER
08617313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DY
1 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 12/12/2024 | New Board Member John Andrew Harris (920201115) Appointed |
| 12/12/2024 | New Board Member Simon Andrew Badley (926045094) Appointed |
Credit Risk Overview
Want to learn more about APOLLO III UK HOLDINGS 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 APOLLO III UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOLLO III UK HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
19/07/2013 - 19/06/2014 (11 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 12/12/2024 | New Board Member John Andrew Harris (920201115) Appointed |
| 12/12/2024 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 21/11/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 21/11/2024 | New Board Member John Andrew Harris (920201115) Appointed |
| 21/11/2024 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 03/10/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 03/10/2024 | New Board Member John Andrew Harris (920201115) Appointed |
| 03/10/2024 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 06/09/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 10/06/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 30/04/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 28/03/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 14/03/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 08/02/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 08/02/2024 | New Board Member John Andrew Harris (920201115) Appointed |
| 07/12/2023 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 07/12/2023 | New Board Member John Andrew Harris (920201115) Appointed |
| 07/12/2023 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 19/10/2023 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 03/10/2023 | New Board Member John Andrew Harris (920201115) Appointed |
| 26/07/2019 | New Board Member John Andrew Harris (920201115) Appointed |
| 26/07/2019 | New Company Secretary Rebecca Kelly (918867534) Appointed |
| 26/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 26/07/2019 | New Board Member Rebecca Kelly (920229691) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/11/2015 | Andrew Leslie Walsh (916325682) has left the board |
| 04/11/2015 | Peter George Ferguson (919664414) has left the board |
| 04/11/2015 | New Board Member Rebecca Kelly (920229691) Appointed |
| 02/11/2015 | John Harris (920201116) has left the board |
| 02/11/2015 | New Board Member John Harris (920201115) Appointed |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | New Board Member John Harris (920201116) Appointed |
| 24/07/2015 | New Annual Return filed |
| 04/06/2015 | Stuart John Ewen Bland (916325683) has left the board |
| 14/04/2015 | New Board Member Peter George Ferguson (919664414) Appointed |
| 03/04/2015 | New Board Member Simon Andrew Badley (917386524) Appointed |
| 27/01/2015 | Mark Andrew Thelwell (911410409) has left the board |
| 04/12/2014 | New Accounts filed |
| 14/08/2014 | Stuart John Ewen Bland (918981352) has left the board |
| 14/08/2014 | New Board Member Stuart John Ewen Bland (916325683) Appointed |
| 09/08/2014 | New Annual Return filed |
| 05/08/2014 | Peter Dunai (917994688) has left the board |
| 04/08/2014 | New Board Member Stuart John Ewen Bland (918981352) Appointed |
| 23/06/2014 | JORDAN COMPANY SECRETARIES LIMITED (917994686) has left the board |
| 23/06/2014 | New Company Secretary Rebecca Kelly (918867534) Appointed |
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