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Apollo Group Holdings Limited (registration number 12878158) is a private limited company incorporated on 2020-09-14 in United Kingdom. This business has its registered office at 1 Bishopsgate, London EC2N 3AQ. Apollo Group Holdings Limited operates SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Apollo Group Holdings Limited
Number	12878158
Date of Incorporation:	14th September 2020
End of financial year:	31 December
Address:	1 Bishopsgate, London, EC2N 3AQ
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 7 directors that can be found in the above-mentioned firm, we can name: Taryn M. (appointed on 06 June 2022), Stuart D. (appointment date: 01 March 2022), James H. (appointed on 11 February 2022). 1 secretary is present as well: Peter B. (appointed on 17 May 2023). The official register lists 3 persons of significant control, namely: Alchemy Special Opportunities Llp can be reached at Bedford Street, WC2E 9ES London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. James H. has 1/2 or less of shares, 1/2 or less of voting rights, David I. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alchemy Special Opportunities Llp

11 February 2022

Address	25 Bedford Street, London, WC2E 9ES, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc318664
Nature of control:	right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares

James H.

31 August 2021 - 11 February 2022

Nature of control:	25-50% voting rights 25-50% shares

David I.

14 September 2020 - 31 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SH01) Statement of Capital on 23rd September 2023: 1089604.04 GBP filed on: 6th, October 2023 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 23rd September 2023: 1089604.04 GBP filed on: 6th, October 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 23rd August 2023: 1086603.69 GBP filed on: 1st, September 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (82 pages)
(PSC05) Change to a person with significant control 11th February 2022 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AP03) On 17th May 2023, company appointed a new person to the position of a secretary filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 11th February 2022 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 23rd December 2022: 1086603.69 GBP filed on: 23rd, December 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th September 2022: 1086485.26 GBP filed on: 28th, September 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (76 pages)
(CS01) Confirmation statement with updates 13th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 23rd August 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AP03) On 1st June 2022, company appointed a new person to the position of a secretary filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st June 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2022 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd March 2022: 1085596.99 GBP filed on: 8th, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 2nd, April 2022 \| resolution	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th February 2022: 1065917.00 GBP filed on: 15th, March 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, March 2022 \| resolution	Free Download (9 pages)
(SH01) Statement of Capital on 11th February 2022: 1065917.05 GBP filed on: 9th, March 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th February 2022 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th February 2022 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2022 filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th February 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th February 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, November 2021 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, November 2021 \| incorporation	Free Download (43 pages)
(SH01) Statement of Capital on 28th October 2021: 524506.95 GBP filed on: 2nd, November 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 128781580001, created on 27th October 2021 filed on: 1st, November 2021 \| mortgage	Free Download (41 pages)
(AP01) New director was appointed on 28th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, October 2021 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2021 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 07/10/21 filed on: 12th, October 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, October 2021 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 12th October 2021: 518216.30 GBP filed on: 12th, October 2021 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 7th October 2021: 542723.25 GBP, 1.00 USD filed on: 8th, October 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 13th September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, September 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, September 2021 \| incorporation	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st August 2021 filed on: 6th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st August 2021 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 31st August 2021: 1.00 USD, 518216.30 GBP filed on: 4th, September 2021 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP03) On 4th August 2021, company appointed a new person to the position of a secretary filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th August 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2020 \| incorporation	Free Download (30 pages)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 14th, September 2020 \| accounts	Free Download (1 page)

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