Apogii Ltd (reg no 10662704) is a private limited company created on 2017-03-09 in England. The business can be found at 24 Old Queen Street, London SW1H 9HP. Changed on 2019-03-11, the previous name the firm utilized was Our Secret Spa Limited. Apogii Ltd operates Standard Industrial Classification code: 96020 - "hairdressing and other beauty treatment".

Company details

Name Apogii Ltd
Number 10662704
Date of Incorporation: 2017/03/09
End of financial year: 30 June
Address: 24 Old Queen Street, London, SW1H 9HP
SIC code: 96020 - Hairdressing and other beauty treatment

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Emilie M. (in the company from 09 March 2017). The Companies House indexes 4 persons of significant control, namely: Niels M. has over 1/2 to 3/4 of voting rights, has substantial control or influence, Friheden Invest A/S can be reached at Hoesterkoebvej, Hoersholm, 2970. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emilie M. has over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Niels M.
16 July 2021
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% voting rights
Friheden Invest A/S
16 July 2021
Address 65 Hoesterkoebvej, Hoersholm, 2970, Denmark
Legal authority The Danish Companies Act
Legal form Danish Public Limited Company (A/S)
Country registered Denmark
Place registered Danish Business Authority
Registration number 15734949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emilie M.
9 March 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares
25-50% voting rights
E.A.F.M. Holding I Aps
9 March 2017 - 16 July 2021
Address 65 Høsterkøbvej Hørsholm, 2970, Denmark
Legal authority Danish Company Act
Legal form Danish Limited Company (Aps)
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC01) Notification of a person with significant control Fri, 16th Jul 2021
filed on: 3rd, August 2021 | persons with significant control
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