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Apex Holdings Uk Limited (number 06131084) is a private limited company started on 2007-02-28. The company is registered at Victoria House, 12 Hatherley Road, Sidcup DA14 4DT. Apex Holdings Uk Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Apex Holdings Uk Limited
Number 06131084
Date of Incorporation: 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.

Moving to the 3 directors that can be found in the business, we can name: Stephen H. (in the company from 01 April 2016), John S. (appointment date: 01 March 2016), Kai M. (appointed on 28 February 2007). 1 secretary is also present: Stephen H. (appointed on 31 March 2011). The Companies House reports 3 persons of significant control, namely: Kai M. owns 1/2 or less of shares, 1/2 or less of voting rights, John S. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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