APEX US HOLDINGS LTD

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

This company is commonly known as Apex Us Holdings Ltd. The company was founded 10 years ago and was given the registration number 09111640. The firm's registered office is in LONDON. You can find them at 140 London Wall, 6th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	APEX US HOLDINGS LTD
Company Number	:	09111640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	140 London Wall, 6th Floor, London, England, EC2Y 5DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Secretary	10 October 2019	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	01 June 2018	Active
140, London Wall, 6th Floor, London, England, EC2Y 5DN	Secretary	01 June 2018	Active
75 Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX	Corporate Secretary	02 July 2014	Active
2a, St. George Wharf, London, England, SW8 2LE	Director	03 May 2018	Active
75 Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX	Director	02 July 2014	Active

People with Significant Control

Apex Consolidation Entity Limited
Notified on	:	01 June 2018
Status	:	Active
Country of residence	:	England
Address	:	140, London Wall, London, England, EC2Y 5DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Anglodan Enterprises Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	75, Bell Gardens, Ely, England, CB6 3TX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicolai Heering
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Danish
Address	:	75 Bell Gardens, Haddenham, Ely, CB6 3TX
Nature of control	:	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

APEX US HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement