APEX GROUP HOLD CO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX GROUP HOLD CO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP HOLD CO (UK) LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918184. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX GROUP HOLD CO (UK) LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918184. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX GROUP HOLD CO (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANNE GROUP (UK) LIMITED (until 16/01/2023)
SANNE GROUP (UK) LIMITED (until 16/01/2023)
SANNE SECURITISATION LIMITED (until 05/10/2012)
SANNE SECURITISATION SERVICES LIMITED (until 20/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-19 | CURRENT | ||
MR DAVID JAMES RHYDDERCH | Jun 1972 | British | Director | 2023-07-20 | CURRENT |
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Director | 2023-07-20 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-08-29 UNTIL 2006-08-29 | RESIGNED | ||
EIS HAINES WATTS LIMITED | Corporate Secretary | 2006-08-29 UNTIL 2009-03-30 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-08-29 UNTIL 2006-08-29 | RESIGNED | ||
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2016-09-13 UNTIL 2021-06-09 | RESIGNED |
ZOE ANN SHEEHAN | Jun 1976 | Irish | Director | 2015-02-13 UNTIL 2015-07-10 | RESIGNED |
MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2012-01-24 UNTIL 2019-04-01 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2014-08-21 UNTIL 2016-05-06 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2017-06-13 UNTIL 2018-12-14 | RESIGNED |
MR PETER JAMES RIODA | Dec 1970 | British | Director | 2010-07-05 UNTIL 2015-09-25 | RESIGNED |
MARTIN PETERS | Jun 1935 | British | Director | 2006-08-29 UNTIL 2013-06-18 | RESIGNED |
JOHN GRAEME PATON | Dec 1968 | British | Director | 2006-08-29 UNTIL 2009-11-06 | RESIGNED |
PETER MACHON | Mar 1957 | British | Director | 2006-08-29 UNTIL 2015-04-02 | RESIGNED |
MR DANIEL THOMAS MCKEON | Sep 1973 | British | Director | 2010-07-05 UNTIL 2011-12-30 | RESIGNED |
MR KIRAN CHANDUBHAI PATEL | Nov 1964 | British | Director | 2007-04-10 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-06-13 UNTIL 2023-07-20 | RESIGNED |
MRS RHEA LEOM HOOD | Feb 1981 | British | Director | 2014-08-21 UNTIL 2019-08-07 | RESIGNED |
MR DEAN MICHAEL GODWIN | Sep 1975 | British | Director | 2012-11-14 UNTIL 2015-09-25 | RESIGNED |
MR PHILIP JOHN GODLEY | Mar 1974 | British | Director | 2010-07-05 UNTIL 2016-06-06 | RESIGNED |
MICHAEL ROBERT EDMUNDS | Apr 1953 | British | Director | 2006-08-29 UNTIL 2007-04-10 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2012-11-14 UNTIL 2021-02-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2018-05-31 UNTIL 2023-07-20 | RESIGNED |
MR SIMON CHRISTOPHER YOUNG | Jul 1963 | British | Director | 2006-08-29 UNTIL 2015-04-02 | RESIGNED |
MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2015-09-25 UNTIL 2017-05-10 | RESIGNED |
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2017-06-13 UNTIL 2023-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Group Fund And Corporate Services Holdings Limited | 2023-08-30 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sanne Group Plc | 2016-04-06 - 2022-11-18 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |