APG HOLDING COMPANY LIMITED

2nd Floor 27 Mortimer Street, London, W1T 3JF, England
StatusACTIVE
Company No.09841921
CategoryPrivate Limited Company
Incorporated26 Oct 2015
Age8 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

APG HOLDING COMPANY LIMITED is an active private limited company with number 09841921. It was incorporated 8 years, 6 months, 25 days ago, on 26 October 2015. The company address is 2nd Floor 27 Mortimer Street, London, W1T 3JF, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start26 Dec 2021
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date08 Nov 2024
Next made up25 Oct 2024
Last made up25 Oct 2023

People

ETTINGER, Michael Saul

Director

Director

ACTIVE

Assigned on 26 Oct 2015

Current time on role 8 years, 6 months, 25 days

MARTIN, Adrian Spencer

Director

Cfo

ACTIVE

Assigned on 29 Jun 2022

Current time on role 1 year, 10 months, 21 days

SIEGEL, Walter

Director

Director

ACTIVE

Assigned on 26 Oct 2015

Current time on role 8 years, 6 months, 25 days

SOUTH, Ronald Neil

Director

Cfo

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 8 months, 19 days

PALADINO, Steven

Director

Director

RESIGNED

Assigned on 26 Oct 2015

Resigned on 28 Apr 2022

Time on role 6 years, 6 months, 2 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for APG HOLDING COMPANY LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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