• UK

  • APEX GROUP HOLD CO (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, Grossbritannien

Firmenprofil

Handelsregisternummer
05918184
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6th Floor 125 London Wall
London
EC2Y 5AS
England
6th Floor 125 London Wall, London, EC2Y 5AS, England UK

Management

Geschäftsführung
GEDDES, Stephen George
RHYDDERCH, David James
Prokuristen
APEX GROUP SECRETARIES (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.08.2006
Alter der Firma
2006-08-29 17 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
-
Apex Group Fund And Corporate Services Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SANNE GROUP (UK) LIMITED
Rechtsträger-Kennung (LEI)
8945002N56HOQ3WGAB83
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2017-08-29
Jahresmeldung
✓
Fälligkeit: 2024-09-12
Letzte Einreichung: 2023-08-29

APEX GROUP HOLD CO (UK) LIMITED Firmenbeschreibung

APEX GROUP HOLD CO (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05918184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.2006 registriert. APEX GROUP HOLD CO (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANNE GROUP (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2017.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Mehr Information

Jetzt sichern APEX GROUP HOLD CO (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Apex Group Hold Co (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, Grossbritannien

2006-08-29 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APEX GROUP HOLD CO (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-10-23) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2023-01-16) - CERTNM

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2023-01-25) - CH04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-01) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-29) - MR01

    In den Warenkorb
     

  • resolution (2023-07-10) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

    In den Warenkorb
     

  • resolution (2023-07-28) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2023-07-28) - MA

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2023-08-30) - PSC09

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-08-29) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-08-31) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-08-31) - PSC02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-06-07) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-11-18) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2022-11-18) - PSC08

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-08-30) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-14) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-07-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-08-31) - CS01

    In den Warenkorb
     

  • resolution (2021-12-18) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-08-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-09-01) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-09-03) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-01-28) - PSC05

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-06-19) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-07-11) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-09-25) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-09-11) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-09-12) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-09-12) - PSC02

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-06-16) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-06-16) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-09) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-08-31) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-06) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-15) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-09-21) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2015-09-21) - CH04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-10-02) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-13) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2014-09-25) - CH04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-09-25) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-02) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2013-10-02) - AP04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-07-15) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-02) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-10-05) - CERTNM

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-19) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-09-26) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-04-19) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-04-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-02-06) - AP01

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-01-20) - CERTNM

    In den Warenkorb
     

  • termination-director-company-with-name (2012-01-16) - TM01

    In den Warenkorb
     

  • change-of-name-notice (2012-10-05) - CONNOT

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-10-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-08-06) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-08-06) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-05-24) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-09-14) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2009-12-07) - TM01

    In den Warenkorb
     

  • legacy (2009-09-03) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-05-13) - AA

    In den Warenkorb
     

  • legacy (2009-03-30) - 288b

    In den Warenkorb
     

  • legacy (2008-10-08) - 363a

    In den Warenkorb
     

  • legacy (2008-10-08) - 288c

    In den Warenkorb
     

  • legacy (2008-06-26) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-06-13) - AA

    In den Warenkorb
     

  • legacy (2008-01-09) - 363a

    In den Warenkorb
     

  • legacy (2007-03-07) - 288b

    In den Warenkorb
     

  • legacy (2007-04-01) - 225

    In den Warenkorb
     

  • legacy (2007-04-12) - 288b

    In den Warenkorb
     

  • legacy (2007-04-18) - 288a

    In den Warenkorb
     

  • legacy (2007-10-10) - 225

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-10-10) - AA

    In den Warenkorb
     

  • legacy (2007-03-07) - 288a

    In den Warenkorb
     

  • legacy (2007-03-07) - 287

    In den Warenkorb
     

  • incorporation-company (2006-08-29) - NEWINC

    In den Warenkorb
     
expand_less