APEX GROUP SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX GROUP SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP SERVICES (UK) LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX GROUP SERVICES (UK) LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX GROUP SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
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 SERVICES (UK) LIMITED (until 16/01/2023)
SANNE GROUP SERVICES (UK) LIMITED (until 16/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-08-08 | CURRENT | ||
MR RICHARD JAMES ALEXANDER KEVAN MURRAY | May 1973 | British | Director | 2022-10-05 | CURRENT |
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Director | 2023-09-13 | CURRENT |
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2022-10-05 UNTIL 2023-10-20 | RESIGNED |
MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2018-12-20 UNTIL 2022-10-05 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2018-08-30 UNTIL 2018-12-14 | RESIGNED |
MR JAMES JONATHAN IRELAND | Jun 1981 | British | Director | 2018-08-08 UNTIL 2022-10-05 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2018-08-08 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Group Hold Co (Uk) Limited | 2022-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sanne Group Plc | 2018-08-08 - 2022-11-18 | St Helier |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |