APANAZ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APANAZ HOLDINGS LIMITED
COMPANY NUMBER
10150491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/04/2016
20/05/2016
IPSO TOPCO LIMITED
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APANAZ HOLDINGS 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 APANAZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APANAZ HOLDINGS 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 |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 8 months) 27/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 24/05/2016 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 24/05/2016 | HUNTSMOOR LIMITED (914599451) has left the board |
| 24/05/2016 | Richard Michael Bursby (915485801) has left the board |
| 24/05/2016 | New Board Member Rodrigo Alejandro Cruz (919563810) Appointed |
| 24/05/2016 | New Board Member Michalis P. Stavrinides (919563763) Appointed |
| 24/05/2016 | New Board Member Stefan Franssen (911754336) Appointed |
| 13/05/2016 | TAYLOR WESSING SECRETARIES LIMITED (920758352) has left the board |
| 13/05/2016 | HUNTSMOOR NOMINEES LIMITED (920758351) has left the board |
| 13/05/2016 | HUNTSMOOR LIMITED (920758350) has left the board |
| 13/05/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 13/05/2016 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 13/05/2016 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 04/05/2016 | Richard Michael Bursby (920758353) has left the board |
| 04/05/2016 | New Board Member Richard Michael Bursby (915485801) Appointed |
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