APAX PARTNERS HOLDINGS LTD
Overview
| Company Name | APAX PARTNERS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02580394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APAX PARTNERS HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APAX PARTNERS HOLDINGS LTD located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APAX PARTNERS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| APAX PARTNERS & CO. VENTURES HOLDINGS LTD | Oct 14, 1991 | Oct 14, 1991 |
| APA HOLDINGS LIMITED | May 24, 1991 | May 24, 1991 |
| HACKREMCO (NO.661) LIMITED | Feb 06, 1991 | Feb 06, 1991 |
What are the latest accounts for APAX PARTNERS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APAX PARTNERS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for APAX PARTNERS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Bharat Patel on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen John Kempen on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ralf Gruss on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Apax Partners Worldwide Holdings Ltd as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on Jan 04, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Termination of appointment of Simon Bernard Cresswell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Bharat Patel as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 11, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Stephen John Kempen on Sep 03, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of APAX PARTNERS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUSS, Ralf | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | Germany | German | 170955090001 | |||||
| KEMPEN, Stephen John | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 115856570002 | |||||
| PATEL, Bharat | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 182776960002 | |||||
| CHATTERWAY, Dennis Alan | Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 4692070001 | ||||||
| OLIVER, Royston Walter | Secretary | Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent | British | 19015050001 | ||||||
| SLADEN, Adare Benjamin | Secretary | 28a Willoughby Road NW3 1SA London | British | 5580940001 | ||||||
| TILTON, Stephen James | Secretary | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | British | 80283150002 | ||||||
| ALIBERTI, Giancarlo Rodolfo | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | Italian | 131729980002 | |||||
| BARKAT, Allan | Director | 32 Hashachar Str. Ra`Anana 43565 Israel | Israeli | 81099350002 | ||||||
| BEECROFT, Paul Adrian Barlow | Director | 13 Hampstead Hill Gardens NW3 2PH London | United Kingdom | British | 40497200002 | |||||
| BROWN, Catherine Ann | Director | 23a Rockley Road W14 0BT London | England | British | 62687210001 | |||||
| BURGER CALDERON, Max | Director | Apartment 3039 Four Seasons Place Central Hong Kong Hong Kong | Hong Kong | Swiss | 71930820003 | |||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| CRESSWELL, Simon Bernard | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Guernsey | Australian | 159458200001 | |||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | 20915210001 | |||||
| GOREN, Amos Meir | Director | 5 Kehilat Padova Street Tel Aviv Israel | Israel | Israeli | 81937780001 | |||||
| HALUSA, Martin Charles | Director | 5a Brunswick Place Regent's Park NW1 4PN London | Austrian | 71930720002 | ||||||
| HARE, Stephen | Director | 33 Jermyn Street London SW1Y 6DN | United Kingdom | British | 105661330003 | |||||
| HINDERER, Michael, Dr | Director | 11 Possartstrasse 81679 Munchen Germany | British | 71930530003 | ||||||
| MCMONIGALL, John Phillips | Director | Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire | United Kingdom | British | 154220150001 | |||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 14450900001 | ||||||
| NAETHER, Christian | Director | Munich Leplacestrasse 32 81679 Germany | Germany | German | 131857800001 | |||||
| PATRICOF, Alan | Director | Citigroup Center 153 East, 53rd Street, 53rd Floor New York 10022 Usa | Usa | American | 46195050004 | |||||
| PHILLIPS, Michael | Director | 11 Possartstrasse 81679 Munchen Germany | Germany | American Canadian | 71930760002 | |||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | 20007920003 | |||||
| TCHENIO, Maurice | Director | 52 Boulevard Maillot 92200 Neuilly Sur Seine France | French | 18014910001 | ||||||
| TILTON, Stephen James | Director | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | England | British | 80283150002 | |||||
| WALSH, Michael Bernard | Director | 174 Lodge Lane RM16 2TP Grays Essex | England | British | 74086660002 | |||||
| WILLIAMS, William David Laurie | Director | 33 Jermyn Street SW1Y 6DN London | British | 58023120004 | ||||||
| WYLES, Andrew Tobias Michael | Director | 20 Rutland Street SW7 1EF London | British | 37020030003 | ||||||
| ZEEV, Oren | Director | 2180 Sand Hill Road Menlo Park Ca 94025 Usa | Israeli | 81099080003 | ||||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
Who are the persons with significant control of APAX PARTNERS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apax Partners Worldwide Holdings Ltd | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0