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- APG HOLDING COMPANY LIMITED
APG HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
APG HOLDING COMPANY LIMITED
COMPANY NUMBER
09841921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2015
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 3JF
2nd Floor 27 Mortimer Street
London
W1T 3JF
4th Floor
1 Portland Place
London
W1B 1PN
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 |
---|---|---|
HENRY SCHEIN INC | N/A | N/A |
APG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APG HOLDING COMPANY 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 APG HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APG HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2015 - Present (8 years and 9 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
26/10/2015 - Present (8 years and 9 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 9 |
View Report |
26/10/2015 - Present (8 years and 9 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
29/06/2022 - Present (2 years and 1 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/09/2022 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Board Member Ronald Neil South (929966373) Appointed |
Date: 29/08/2022 | Event: Helen Louise Redding (925069041) has left the board |
Date: 14/07/2022 | Event: New Board Member Adrian Spencer Martin (929116809) Appointed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: Steven Paladino (902593348) has left the board |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Board Member Walter Siegel (929114697) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Helen Louise Redding (920351611) has left the board |
Date: 17/04/2020 | Event: New Board Member Helen Louise Redding (925069041) Appointed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 23/08/2016 | Event: Change in Reg. Office |
Date: 14/01/2016 | Event: New Board Member Helen Louise Redding (920351611) Appointed |
Date: 05/11/2015 | Event: Steven Paladino (920211291) has left the board |
Date: 05/11/2015 | Event: New Board Member Steven Paladino (902593348) Appointed |
Date: 04/11/2015 | Event: Michael Saul Ettinger (920211292) has left the board |
Date: 04/11/2015 | Event: New Board Member Michael Saul Ettinger (912440481) Appointed |
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