APEX US HOLDINGS LTD
Non-Trading
General Information
NAME
APEX US HOLDINGS LTD
COMPANY NUMBER
09111640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/07/2014
(10 years and 4 months old)
WEBSITE
sociedadeinglesa.net
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2014
27/09/2018
UNDAUNTED LTD
LONDON
EC2Y 5AS
140 London Wall
6th Floor
London
EC2Y 5DN
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| APEX CONSOLIDATION ENTITY LTD | Active - Accounts Filed | View Report |
| APEX US HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX US HOLDINGS LTD?
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 US HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX US HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 480 |
View Report |
|
02/07/2014 - Present (10 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Company Secretary Tejvinder Minhas (926337087) Appointed |
| 16/10/2019 | Sharon Bernice Ward (925085279) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | ANGLODAN SECRETARIES LIMITED (914648911) has left the board |
| 01/10/2018 | Joseph Amin (920706894) has left the board |
| 01/10/2018 | New Board Member Peter Burroughes Hughes (925085261) Appointed |
| 01/10/2018 | Change in Reg. Office |
| 01/10/2018 | New Company Secretary Sharon Bernice Ward (925085279) Appointed |
| 27/09/2018 | Nicolai Heering (909718722) has left the board |
| 27/09/2018 | New Board Member Joseph Amin (920706894) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 29/06/2015 | ANGLODAN SECRETARIES LIMITED (918900760) has left the board |
| 29/06/2015 | New Company Secretary ANGLODAN SECRETARIES LIMITED (914648911) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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