APEX NEW HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
APEX NEW HOLDCO LIMITED
COMPANY NUMBER
14159418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5AD
332 Ladbroke Grove
LONDON
W10 5AD
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
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 |
|---|---|
| 29/10/2024 | Richard Francis (921754686) has left the board |
| 02/09/2024 | New Board Member Michael Barrie Hookway (930585165) Appointed |
| 02/09/2024 | New Board Member Katherine Keene (932660437) Appointed |
Credit Risk Overview
Want to learn more about APEX NEW 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 APEX NEW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX NEW 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 |
|---|---|---|---|---|
|
18/09/2023 - Present (1 years and 2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
29/08/2024 - Present (2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Jan 1978 |
Resigned | Director |
Current: 9 Past: 12 |
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 |
|---|---|
| 29/10/2024 | Richard Francis (921754686) has left the board |
| 02/09/2024 | New Board Member Michael Barrie Hookway (930585165) Appointed |
| 02/09/2024 | New Board Member Katherine Keene (932660437) Appointed |
| 16/08/2024 | Daria Preis (930238073) has left the board |
| 16/08/2024 | Daria Preis (930238073) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Daria Polunina (924984186) Appointed |
| 25/12/2023 | Matthew Philip Simcox (927079976) has left the board |
| 16/10/2023 | New Board Member Vatche Bedros Yerchanig Cherchian (931464645) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | Muhammad Arshad Bhatti (913202975) has left the board |
| 02/03/2023 | New Board Member Daria Preis (930238073) Appointed |
| 30/08/2022 | New Board Member Richard Francis (921754686) Appointed |
| 21/07/2022 | New Board Member Matthew Philip Simcox (927079976) Appointed |
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