Apex Holdings Uk Limited, Sidcup
Apex Holdings Uk Limited is a private limited company. Registered at Victoria House, 12 Hatherley Road, Sidcup DA14 4DT, the aforementioned 17 years old firm was incorporated on 2007-02-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the business: Stephen H. (appointed on 01 April 2016), John S. (appointed on 01 March 2016), Kai M. (appointed on 28 February 2007). Moving to the secretaries (1 in total), we can name: Stephen H. (appointed on 31 March 2011).
| About | |
|---|---|
| Name: Apex Holdings Uk Limited | |
| Number: 06131084 | |
| Incorporation date: 2007-02-28 | |
| End of financial year: 30 June |
| Address: |
Victoria House 12 Hatherley Road Sidcup DA14 4DT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Kai M.
7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 651,810 | 675,037 | 620,592 | 20,675 | 17,548 | 9,039 | 1,443 | 5,350 | 1,463 | 2,088 | 11,711 | 281,888 | 10,115 |
| Fixed Assets | 1,100,100 | 1,100,100 | 1,100,100 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 |
| Shareholder Funds | 467,428 | 467,752 | 468,308 | 443,096 | 470,326 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 467,428 | 467,752 | 994,271 | 930,180 | 470,326 | 499,176 | 532,074 | 567,311 | 600,935 | 628,685 | 657,780 | 685,693 | 712,534 |
The deadline for Apex Holdings Uk Limited confirmation statement filing is 2024-03-14. The previous one was filed on 2023-02-28. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Kai M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Auditors
Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, March 2024 | accounts |
Free Download
(6 pages)
|
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