APEX GROUP HOLD CO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX GROUP HOLD CO (UK) LIMITED
COMPANY NUMBER
05918184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/08/2006
(18 years and 3 months old)
WEBSITE
www.sannegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2012
16/01/2023
SANNE GROUP (UK) LIMITED
View all previous names
LONDON
EC2Y 5AS
Telephone: 02033279720
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
Credit Risk Overview
Want to learn more about APEX GROUP HOLD CO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX GROUP HOLD CO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX GROUP HOLD CO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2006 - Present (18 years and 3 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 19/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 22 |
View Report |
|
29/08/2006 - 06/11/2009 (3 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 26/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 26/07/2023 | New Board Member Stephen George Geddes (904015659) Appointed |
| 26/07/2023 | New Board Member David James Rhydderch (925064016) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 07/09/2019 | New Confirmation Statement filed |
| 12/08/2019 | Rhea Leom Hood (919061338) has left the board |
| 25/06/2019 | New Accounts filed |
| 05/04/2019 | Martin Charles Schnaier (916648141) has left the board |
| 19/12/2018 | James Robert Saout (919061265) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 21/06/2017 | New Accounts filed |
| 20/06/2017 | Zena Patricia Couppey (920052930) has left the board |
| 20/06/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 20/06/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 16/09/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 14/06/2016 | Philip John Godley (915325188) has left the board |
| 10/05/2016 | James Robert Saout (919061265) has left the board |
| 10/05/2016 | New Accounts filed |
| 09/10/2015 | Dean Michael Godwin (917371977) has left the board |
| 09/10/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 09/10/2015 | Peter James Rioda (915325222) has left the board |
| 25/09/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918175968) has left the board |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/07/2015 | Zoe Ann Sheehan (917768599) has left the board |
| 23/04/2015 | Peter MacHon (909914525) has left the board |
| 23/04/2015 | Simon Christopher Young (911934039) has left the board |
| 27/03/2015 | New Board Member Zoe Ann Sheehan (917768599) Appointed |
| 27/03/2015 | Zoe Ann Sheehan (919597721) has left the board |
| 20/03/2015 | New Board Member Zoe Ann Sheehan (919597721) Appointed |
| 20/03/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
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