Apache Capital Partners Limited, Preston

Apache Capital Partners Limited is a private limited company. Previously, it was called Apache 2012 Limited (changed on 2016-03-23). Situated at Richard House, Winckley Square, Preston PR1 3HP, this 12 years old business was incorporated on 2012-03-12 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this enterprise: Mervyn H. (appointed on 26 January 2016), John D. (appointed on 06 February 2014), Charles D. (appointed on 12 March 2012).
About
Name: Apache Capital Partners Limited
Number: 07987387
Incorporation date: 2012-03-12
End of financial year: 31 December
 
Address: Richard House
Winckley Square
Preston
PR1 3HP
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Apache Holdings Limited
9 June 2020
Address C/O Richard House Winckley Square, Preston, Lancashire, PR1 3HP, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12486534
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Universal Silk Investments Limited
6 April 2016 - 9 June 2020
Legal authority Jersey
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 114886
Nature of control: 25-50% voting rights
25-50% shares
John D.
6 April 2016 - 9 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-03-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 161,335 45,562 220,734 224,643 194,164 810,286 7,355,917 6,123,376 5,975,674 4,706,017
Fixed Assets 363,856 351,625 345,360 576,090 511,643 435,258 354,139 910,138 1,065,285 471,679
Total Assets Less Current Liabilities 300,000 305,279 334,740 338,846 330,454 344,485 1,067,510 875,393 -358,219 -5,210,453
Intangible Fixed Assets 358,615 345,167 327,236 - - - - - - -
Number Shares Allotted - 300,000 3,000 - - - - - - -
Shareholder Funds 300,000 305,279 334,740 - - - - - - -
Tangible Fixed Assets 5,241 6,458 13,124 - - - - - - -

The target date for Apache Capital Partners Limited confirmation statement filing is 2024-03-26. The latest confirmation statement was submitted on 2023-03-12. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Apache Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Winckley Square, PR1 3HP Preston, Lancashire. Universal Silk Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. John D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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