APEX US HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
APEX US HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX US HOLDINGS LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111640. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX US HOLDINGS LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111640. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX US HOLDINGS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
UNDAUNTED LTD (until 27/09/2018)
UNDAUNTED LTD (until 27/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER BURROUGHES HUGHES | Aug 1969 | British | Director | 2018-06-01 | CURRENT |
| MR TEJVINDER MINHAS | Secretary | 2019-10-10 | CURRENT | ||
| ANGLODAN SECRETARIES LIMITED | Corporate Secretary | 2014-07-02 UNTIL 2018-06-01 | RESIGNED | ||
| MR NICOLAI HEERING | May 1968 | Danish | Director | 2014-07-02 UNTIL 2018-05-03 | RESIGNED |
| JOSEPH AMIN | Mar 1963 | Irish | Director | 2018-05-03 UNTIL 2018-06-01 | RESIGNED |
| MS SHARON BERNICE WARD | Secretary | 2018-06-01 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Consolidation Entity Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Anglodan Enterprises Ltd | 2016-04-06 - 2018-06-01 | Ely Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicolai Heering | 2016-04-06 - 2016-04-06 | 5/1968 | Ely Cambridgeshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UNDAUNTED LTD | 2018-01-16 | 31-07-2017 | £100 equity |