This company is commonly known as Apm Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10745701. The firm's registered office is in LONDON. You can find them at 5th Floor, 18 Mansell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | APM UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10745701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 18 Mansell Street, London, England, E1 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Secretary | 22 August 2019 | Active |
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Director | 04 June 2021 | Active |
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Director | 11 May 2020 | Active |
| Level 30, 126 Phillip Street, Sydney, Australia, 2000 | Secretary | 28 April 2017 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Director | 11 March 2019 | Active |
| Level 30, 126 Phillip Street, Sydney, Australia, 2000 | Director | 28 April 2017 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Director | 11 March 2019 | Active |
| Megan Kyla Wynne | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Serendipity (Wa) Pty Ltd, PO BOX 1752, Australia, WA 6872 |
| Nature of control | : |
|
| Alexander Maximillian Eady | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Level 30, 126 Phillip Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Advanced Personnel Management Group Pty Ltd | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 30, 126-130 Phillip Street, Sydney, Nsw 2000, Level 30, 126-130 Phillip Street, Sydney, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.