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APACHE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apache Holdings Limited. The company was founded 4 years ago and was given the registration number 12486534. The firm's registered office is in PRESTON. You can find them at Richard House, 9 Winckley Square, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APACHE HOLDINGS LIMITED
Company Number:12486534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director27 February 2020Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director27 February 2020Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director09 June 2020Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director09 June 2020Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director27 February 2020Active

People with Significant Control

Universal Silk Investments Limited
Notified on:27 February 2020
Status:Active
Address:La Motte Chambers, St Helier, JE1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Dunkerley
Notified on:27 February 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-05Officers

Change person director company with change date.

Download
2023-05-10Incorporation

Memorandum articles.

Download
2023-05-10Resolution

Resolution.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Officers

Change person director company with change date.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Change account reference date company current shortened.

Download
2020-11-05Resolution

Resolution.

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2020-09-15Incorporation

Memorandum articles.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-17Capital

Capital allotment shares.

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2020-08-11Officers

Appoint person director company with name date.

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2020-06-08Resolution

Resolution.

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2020-06-08Change of name

Change of name notice.

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2020-02-27Incorporation

Incorporation company.

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