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APEX HOLDINGS UK LIMITED

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

This company is commonly known as Apex Holdings Uk Limited. The company was founded 17 years ago and was given the registration number 06131084. The firm's registered office is in SIDCUP. You can find them at Victoria House, 12 Hatherley Road, Sidcup, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APEX HOLDINGS UK LIMITED
Company Number:06131084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, Bexley High Street, Bexley, England, DA5 1JX

Secretary31 March 2011Active
Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT

Director01 April 2016Active
The Old Mill, Bexley High Street, Bexley, United Kingdom, DA5 1JX

Director28 February 2007Active
Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT

Director01 March 2016Active
The Old Mill, Bexley High Street, Bexley, United Kingdom, DA5 1JX

Secretary05 November 2009Active
The Old Mill, Bexley High Street, Bexley, United Kingdom, DA5 1JX

Secretary02 January 2008Active
7 Shoreham House, Church Street Shoreham, Sevenoaks, TN14 7RY

Secretary28 February 2007Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary28 February 2007Active
12, Hatherley Road, Sidcup, United Kingdom, DA14 4DT

Corporate Secretary17 August 2011Active
The Old Mill, Bexley High Street, Bexley, United Kingdom, DA5 1JX

Director28 February 2007Active
The Old Mill, Bexley High Street, Bexley, United Kingdom, DA5 1JX

Director22 February 2010Active
The Old Mill, Bexley High Street, Bexley, United Kingdom, DA5 1JX

Director02 January 2008Active
13 St Michaels Close, Bickley, Bromley, BR1 2DX

Director28 February 2007Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director28 February 2007Active

People with Significant Control

Mr John Harold Silk
Notified on:07 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kai Peter Midgley
Notified on:07 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Michael Haines
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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