APACHE CAPITAL PARTNERS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
APACHE CAPITAL PARTNERS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
APACHE CAPITAL PARTNERS LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07987387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APACHE CAPITAL PARTNERS LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07987387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APACHE CAPITAL PARTNERS LIMITED - PRESTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
This Company Originates in : United Kingdom
Previous trading names include:
APACHE 2012 LIMITED (until 23/03/2016)
APACHE 2012 LIMITED (until 23/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MERVYN HOWARD | Jun 1959 | British | Director | 2016-01-26 | CURRENT |
MR JOHN ANTHONY DUNKERLEY | Jan 1969 | British | Director | 2014-02-06 | CURRENT |
MR CHARLES EDWARD DICKSON | Feb 1982 | British | Director | 2012-03-12 | CURRENT |
MR SANJAY VASHDEV | Mar 1967 | Indian | Director | 2014-02-06 UNTIL 2024-03-11 | RESIGNED |
MR PAUL DAVID ORCHARD-LISLE | Aug 1938 | British | Director | 2014-02-06 UNTIL 2015-09-29 | RESIGNED |
MR RICHARD MERLIN JACKSON | Jun 1980 | British | Director | 2014-02-06 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apache Holdings Limited | 2020-06-09 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Anthony Dunkerley | 2016-04-06 - 2020-06-09 | 1/1969 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Universal Silk Investments Limited | 2016-04-06 - 2020-06-09 | St Helier Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APACHE_CAPITAL_PARTNERS_L - Accounts | 2023-09-30 | 31-12-2022 | £1,083,216 Cash £-5,247,192 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2022-10-01 | 31-12-2021 | £1,329,200 Cash £-407,282 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2021-09-30 | 31-12-2020 | £1,209,280 Cash £582,317 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2021-03-24 | 31-12-2019 | £1,599,756 Cash £801,231 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2019-10-01 | 31-12-2018 | £65,072 Cash £310,355 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2018-09-29 | 31-12-2017 | £44,176 Cash £307,326 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2017-12-22 | 31-12-2016 | £32,517 Cash £311,081 equity |
APACHE_CAPITAL_PARTNERS_L - Accounts | 2016-09-27 | 31-12-2015 | £112,366 Cash £334,740 equity |
APACHE_2012_LIMITED - Accounts | 2015-09-30 | 31-12-2014 | £8,389 Cash £305,279 equity |