APOLLO GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APOLLO GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APOLLO GROUP HOLDINGS LIMITED was incorporated 3 years ago on 14/09/2020 and has the registered number: 12878158. The accounts status is GROUP and accounts are next due on 30/09/2024.
APOLLO GROUP HOLDINGS LIMITED was incorporated 3 years ago on 14/09/2020 and has the registered number: 12878158. The accounts status is GROUP and accounts are next due on 30/09/2024.
APOLLO GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 BISHOPSGATE
LONDON
EC2N 3AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS TOBY WESTCOTT | Mar 1978 | British | Director | 2021-10-28 | CURRENT |
| MR JAMES SLAUGHTER | Oct 1973 | British | Director | 2021-08-18 | CURRENT |
| TARYN LEONIE MCHARG | Jul 1978 | Australian | Director | 2022-06-06 | CURRENT |
| MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2020-09-14 | CURRENT |
| MR JAMES HAYS | Sep 1957 | American | Director | 2022-02-11 | CURRENT |
| MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2022-03-01 | CURRENT |
| DR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2021-08-18 | CURRENT |
| MR PETER CHARLES BOWDEN | Secretary | 2023-05-17 | CURRENT | ||
| MR STEPHEN TODD LERUM | Aug 1957 | American | Director | 2021-09-01 UNTIL 2022-02-11 | RESIGNED |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2021-09-01 UNTIL 2022-02-11 | RESIGNED |
| MR ANDREW JON GRAY | Secretary | 2020-09-14 UNTIL 2021-08-04 | RESIGNED | ||
| MR PETER CHARLES BOWDEN | Secretary | 2021-08-04 UNTIL 2022-06-01 | RESIGNED | ||
| ARIT EDET AMANA | Secretary | 2022-06-01 UNTIL 2023-05-17 | RESIGNED | ||
| MR JAMES MACDIARMID | Nov 1971 | British | Director | 2021-08-18 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alchemy Special Opportunities Llp | 2022-02-11 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
| Mr James Hays | 2021-08-31 - 2022-02-11 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Christopher Ben Ibeson | 2020-09-14 - 2021-08-31 | 11/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |