APEX HOLDINGS UK LIMITED - SIDCUP


Company Profile Company Filings

Overview

APEX HOLDINGS UK LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
APEX HOLDINGS UK LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

APEX HOLDINGS UK LIMITED - SIDCUP

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

VICTORIA HOUSE
SIDCUP
KENT
DA14 4DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAROLD SILK Jul 1959 British Director 2016-03-01 CURRENT
MR KAI PETER MIDGLEY British Director 2007-02-28 CURRENT
MR STEPHEN MICHAEL HAINES Jan 1970 British Director 2016-04-01 CURRENT
MR STEPHEN MICHAEL HAINES Secretary 2011-03-31 CURRENT
STL SECRETARIES LTD Corporate Secretary 2007-02-28 UNTIL 2007-02-28 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2011-08-17 UNTIL 2019-08-15 RESIGNED
MR RICHARD ERNEST LANE Sep 1943 British Director 2007-02-28 UNTIL 2009-07-31 RESIGNED
MR SEAN ANDREW GERAGHTY Aug 1953 Irish Director 2008-01-02 UNTIL 2011-03-31 RESIGNED
ANDREW JOHN COX Nov 1958 British Director 2010-02-22 UNTIL 2011-01-07 RESIGNED
MR IAN CANNINGS Sep 1964 British Director 2007-02-28 UNTIL 2010-01-11 RESIGNED
MR PAUL LOWE British Secretary 2008-01-02 UNTIL 2009-11-05 RESIGNED
MR KAI PETER MIDGLEY British Secretary 2007-02-28 UNTIL 2008-01-02 RESIGNED
MR SEAN ANDREW GERAGHTY Secretary 2009-11-05 UNTIL 2011-03-31 RESIGNED
STL DIRECTORS LTD Corporate Director 2007-02-28 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Harold Silk 2016-04-07 7/1959 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kai Peter Midgley 2016-04-07 1/1961 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Michael Haines 2016-04-06 1/1970 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Apex Holdings UK Limited - Full Accounts 2024-03-30 30-06-2023 £10,115 Cash £712,534 equity
Apex Holdings UK Limited - Full Accounts 2023-01-10 30-06-2022 £1,138 Cash £685,693 equity
Apex Holdings UK Limited - Full Accounts 2022-03-31 30-06-2021 £10,778 Cash £657,780 equity
Apex Holdings UK Limited - Full Accounts 2021-05-25 30-06-2020 £1,215 Cash £628,685 equity
Apex Holdings UK Limited - Full Accounts 2020-07-23 31-12-2019 £652 Cash £600,935 equity
Apex Holdings UK Limited - Full Accounts 2019-04-18 31-12-2018 £4,648 Cash £567,311 equity
Apex Holdings UK Limited - Full Accounts 2018-10-02 31-12-2017 £895 Cash £532,074 equity
Apex Holdings UK Limited - Full Accounts 2017-09-30 31-12-2016 £8,737 Cash £499,176 equity
Abbreviated Company Accounts - APEX HOLDINGS UK LIMITED 2016-09-24 31-12-2015 £17,548 Cash £470,326 equity
Apex Holdings UK Limited - Abbreviated Accounts 2015-05-21 31-12-2014 £20,675 Cash £443,096 equity

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