This company is commonly known as Api Holdco Limited. The company was founded 19 years ago and was given the registration number 05257934. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | API HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 05257934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 04 April 2006 | Active |
| 1, Gresham Street, London, England, EC2V 7BX | Director | 01 October 2020 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 29 January 2020 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Secretary | 14 July 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 13 October 2004 | Active |
| St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 29 May 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 12 July 2012 | Active |
| 10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | 14 July 2005 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 14 July 2005 | Active |
| St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 29 May 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 20 June 2014 | Active |
| Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 13 October 2004 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 June 2016 | Active |
| The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA | Director | 01 November 2007 | Active |
| 33 Southwood Avenue, Highgate, London, N6 5SA | Director | 14 July 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 13 October 2004 | Active |
| 1, Park Avenue, East Sheen, London, United Kingdom, SW14 8AT | Director | 31 March 2012 | Active |
| 13 Providence Tower, Bermondsey Wall West, London, SE16 4US | Director | 02 January 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Director | 12 July 2012 | Active |
| Semperian Ppp Investment Partners No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor 1, Gresham Street, London, England, EC2V 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-19 | Officers | Change corporate secretary company with change date. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
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