Apanaz Holdings Limited. Head office in London. Check Director.

Apanaz Holdings Limited, London

Apanaz Holdings Limited is a private limited company. Formerly, it was called Ipso Topco Limited (it was changed on 2016-05-20). Registered at 5 New Street Square, London EC4A 3TW, this 8 years old business was incorporated on 2016-04-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Stefan F. (appointed on 19 May 2016), Rodrigo C. (appointed on 19 May 2016), Michalis S. (appointed on 19 May 2016).

About
Name: Apanaz Holdings Limited
Number: 10150491
Incorporation date: 2016-04-27
End of financial year: 30 April


Address:	5 New Street Square London EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rodrigo C.

27 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Apanaz Holdings Limited confirmation statement filing is 2024-05-10. The most current one was filed on 2023-04-26. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary professional Rodrigo C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-26 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 3rd, February 2023 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 26th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-04-26 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 12th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-26 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-26 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 4th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-04-26 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016-04-27 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-26 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2016-12-01 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-06-05 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 30th, January 2018 \| incorporation	Free Download (44 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-25: 2790000.00 EUR, 1.00 GBP filed on: 10th, June 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, June 2016 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, June 2016 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-05-20 filed on: 20th, May 2016 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2016 \| incorporation	Free Download (54 pages)

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