APG HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
APG HOLDING COMPANY LIMITED
COMPANY NUMBER
09841921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JF
2nd Floor 27 Mortimer Street
London
W1T 3JF
4th Floor
1 Portland Place
London
W1B 1PN
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 |
|---|---|---|
| HENRY SCHEIN INC | N/A | N/A |
| APG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APG HOLDING COMPANY 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 APG HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APG HOLDING COMPANY 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 |
|---|---|---|---|---|
|
26/10/2015 - Present (9years) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
26/10/2015 - Present (9years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
26/10/2015 - Present (9years) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Ronald Neil South (929966373) Appointed |
| 29/08/2022 | Helen Louise Redding (925069041) has left the board |
| 14/07/2022 | New Board Member Adrian Spencer Martin (929116809) Appointed |
| 20/05/2022 | New Accounts filed |
| 09/05/2022 | Steven Paladino (902593348) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Walter Siegel (929114697) Appointed |
| 19/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Helen Louise Redding (925069041) Appointed |
| 17/04/2020 | Helen Louise Redding (920351611) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 23/08/2016 | Change in Reg. Office |
| 14/01/2016 | New Board Member Helen Louise Redding (920351611) Appointed |
| 05/11/2015 | Steven Paladino (920211291) has left the board |
| 05/11/2015 | New Board Member Steven Paladino (902593348) Appointed |
| 04/11/2015 | Michael Saul Ettinger (920211292) has left the board |
| 04/11/2015 | New Board Member Michael Saul Ettinger (912440481) Appointed |
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