Apex Holdco Ltd is a private limited company. Situated at 107 Cheapside, 2Nd Floor, London EC2V 6DN, this 1 year old enterprise was incorporated on 2023-01-10 and is officially categorised as "buying and selling of own real estate" (SIC: 68100). 2 directors can be found in this company: Hugo B. (appointed on 10 January 2023), Alexander D. (appointed on 10 January 2023).
About
Name: Apex Holdco Ltd
Number: 14581771
Incorporation date: 2023-01-10
End of financial year: 31 December
Address:
107 Cheapside
2nd Floor
London
EC2V 6DN
SIC code:
68100 - Buying and selling of own real estate
Company staff
People with significant control
Sable Gp Llp
10 January 2023
Legal authority
English
Legal form
Limited Liability Partnership
Country registered
England And Wales
Place registered
England And Wales
Registration number
Oc445177
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Apex Holdco Ltd confirmation statement filing is 2024-01-23. The due date for the next statutory accounts filing is 30 September 2024.
1 person of significant control is reported in the Companies House, a solitary firm Sable Gp Llp who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Type
Free download
CS01
Confirmation statement with updates Tuesday 9th January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates Tuesday 9th January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(4 pages)
SH01
4.00 GBP is the capital in company's statement on Tuesday 19th December 2023
filed on: 20th, December 2023
| capital
Free Download
(3 pages)
SH01
3.00 GBP is the capital in company's statement on Monday 16th October 2023
filed on: 22nd, November 2023
| capital
Free Download
(3 pages)
SH01
2.00 GBP is the capital in company's statement on Tuesday 6th June 2023
filed on: 5th, October 2023
| capital
Free Download
(3 pages)
AA01
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024.
filed on: 19th, June 2023
| accounts
Free Download
(1 page)
AP04
Appointment (date: Wednesday 7th June 2023) of a secretary
filed on: 19th, June 2023
| officers
Free Download
(2 pages)
AD01
New registered office address 107 Cheapside 2nd Floor London EC2V 6DN. Change occurred on Monday 19th June 2023. Company's previous address: PO Box EC2V 6DN 107 Cheapside 2nd Floor London EC2V 6DN England.
filed on: 19th, June 2023
| address
Free Download
(1 page)
AD01
New registered office address PO Box EC2V 6DN 107 Cheapside 2nd Floor London EC2V 6DN. Change occurred on Monday 19th June 2023. Company's previous address: 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom.
filed on: 19th, June 2023
| address
Free Download
(1 page)
AD01
New registered office address 2 Oriel Court Omega Park Alton Hampshire GU34 2YT. Change occurred on Wednesday 18th January 2023. Company's previous address: 4 High Street Alton GU34 1BU United Kingdom.
filed on: 18th, January 2023
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 10th, January 2023
| incorporation
Free Download
(27 pages)
SH01
1.00 GBP is the capital in company's statement on Tuesday 10th January 2023
capital