-
APEX GROUP HOLD CO (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 05918184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- GEDDES, Stephen George
- RHYDDERCH, David James
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-29
- Age Of Company 2006-08-29 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Apex Group Fund And Corporate Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANNE GROUP (UK) LIMITED
- Legal Entity Identifier (LEI)
- 8945002N56HOQ3WGAB83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-08-29
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
-
APEX GROUP HOLD CO (UK) LIMITED Company Description
- APEX GROUP HOLD CO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05918184. Its current trading status is "live". It was registered 2006-08-29. It was previously called SANNE GROUP (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-08-29.It can be contacted at 6Th Floor 125 London Wall .
Get APEX GROUP HOLD CO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Group Hold Co (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2006-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APEX GROUP HOLD CO (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-10-23) - TM01
-
certificate-change-of-name-company (2023-01-16) - CERTNM
-
change-corporate-secretary-company-with-change-date (2023-01-25) - CH04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-29) - MR01
-
resolution (2023-07-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-07-24) - AP01
-
termination-director-company-with-name-termination-date (2023-07-24) - TM01
-
resolution (2023-07-28) - RESOLUTIONS
-
memorandum-articles (2023-07-28) - MA
-
withdrawal-of-a-person-with-significant-control-statement (2023-08-30) - PSC09
-
accounts-with-accounts-type-full (2023-08-29) - AA
-
confirmation-statement-with-updates (2023-08-31) - CS01
-
notification-of-a-person-with-significant-control (2023-08-31) - PSC02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-07) - AA
-
cessation-of-a-person-with-significant-control (2022-11-18) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-11-18) - PSC08
-
confirmation-statement-with-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
capital-allotment-shares (2021-12-14) - SH01
-
accounts-with-accounts-type-full (2021-07-04) - AA
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
-
resolution (2021-12-18) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-18) - AA
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
confirmation-statement-with-no-updates (2019-09-03) - CS01
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
change-to-a-person-with-significant-control (2019-01-28) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
-
accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
change-person-director-company-with-change-date (2018-09-25) - CH01
-
termination-director-company-with-name-termination-date (2018-12-17) - TM01
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-12) - CS01
-
notification-of-a-person-with-significant-control (2017-09-12) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-20) - TM01
-
appoint-person-director-company-with-name-date (2015-03-18) - AP01
-
termination-director-company-with-name-termination-date (2015-07-15) - TM01
-
change-person-director-company-with-change-date (2015-09-21) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
change-corporate-secretary-company-with-change-date (2015-09-21) - CH04
-
change-person-director-company-with-change-date (2015-10-02) - CH01
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
change-corporate-secretary-company-with-change-date (2014-09-25) - CH04
-
change-person-director-company-with-change-date (2014-09-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name (2013-10-02) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
-
accounts-with-accounts-type-full (2013-07-15) - AA
-
termination-director-company-with-name (2013-07-02) - TM01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-10-05) - CERTNM
-
appoint-person-director-company-with-name (2012-11-19) - AP01
-
change-person-director-company-with-change-date (2012-09-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
change-person-director-company-with-change-date (2012-04-19) - CH01
-
accounts-with-accounts-type-full (2012-04-05) - AA
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
certificate-change-of-name-company (2012-01-20) - CERTNM
-
termination-director-company-with-name (2012-01-16) - TM01
-
change-of-name-notice (2012-10-05) - CONNOT
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
termination-director-company-with-name (2010-08-06) - TM01
-
appoint-person-director-company-with-name (2010-08-06) - AP01
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
-
change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-07) - TM01
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 363a
-
legacy (2008-10-08) - 288c
-
legacy (2008-06-26) - 288c
-
accounts-with-accounts-type-full (2008-06-13) - AA
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-07) - 288b
-
legacy (2007-04-01) - 225
-
legacy (2007-04-12) - 288b
-
legacy (2007-04-18) - 288a
-
legacy (2007-10-10) - 225
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-03-07) - 288a
-
legacy (2007-03-07) - 287
keyboard_arrow_right 2006
-
incorporation-company (2006-08-29) - NEWINC