APEX GROUP HOLD CO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05918184 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2006 |
| Age | 17 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
APEX GROUP HOLD CO (UK) LIMITED is an active private limited company with number 05918184. It was incorporated 17 years, 9 months, 1 day ago, on 29 August 2006. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 2023-01-16 | APEX GROUP HOLD CO (UK) LIMITED |
| 2012-10-05 | SANNE GROUP (UK) LIMITED |
| 2012-01-20 | SANNE SECURITISATION LIMITED |
| 2006-08-29 | SANNE SECURITISATION SERVICES LIMITED |
Confirmation Statment
| Next due date | 12 Sep 2024 |
| Next made up | 29 Aug 2024 |
| Last made up | 29 Aug 2023 |
Charges
This company has charges.
See charges for APEX GROUP HOLD CO (UK) LIMITED
People
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Sep 2013
Current time on role 10 years, 8 months, 11 days
Director
Company Director
ACTIVEAssigned on 20 Jul 2023
Current time on role 10 months, 10 days
Director
Company Director
ACTIVEAssigned on 20 Jul 2023
Current time on role 10 months, 10 days
Corporate-secretary
RESIGNEDAssigned on 29 Aug 2006
Resigned on 30 Mar 2009
Time on role 2 years, 7 months, 1 day
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Aug 2006
Resigned on 29 Aug 2006
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for APEX GROUP HOLD CO (UK) LIMITED.
Some Companies
1 WOODSIDE COURT WOODSIDE COURT,NORMANTON,WF6 1SB
| Number: | 07015837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARTER COURT FINANCIAL SERVICES GROUP PLC
2 CHARTER COURT,WOLVERHAMPTON,WV10 6TD
| Number: | 06712054 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
42 WINDSOR AVENUE,MANCHESTER,M45 6BA
| Number: | 11400260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TWEED HOUSE,GUILDFORD,GU2 4HN
| Number: | 01955749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
365 LONG ROAD,CANVEY ISLAND,SS8 0JQ
| Number: | 10835637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIDLAND ALLIED MATERNITY AND HEALTH VISITING SERVICES (MAMAHS) LTD
THE BYRE BEARLEY ROAD,HENLEY IN ARDEN,B95 6HY
| Number: | 06796030 |
| Status: | ACTIVE |
| Category: | Private Limited Company |