APEX CREDIT MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | APEX CREDIT MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06424400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX CREDIT MANAGEMENT HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is APEX CREDIT MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX CREDIT MANAGEMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for APEX CREDIT MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Barrie Morris as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Anthony Buick as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek George Usher as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from , Buckingham Road Brackley, Northamptonshire, NN13 7DN, United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of APEX CREDIT MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, Sarah | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | 257061030001 | |||||||
| GRAHAM, Jonathan Andrew | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 79267560001 | |||||
| JENKINS, Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 120733130002 | |||||
| CARTWRIGHT, Peter Bramwell | Secretary | Bedford Street WC2E 9ES London 25 | British | 169199100001 | ||||||
| RANDALL, John David | Secretary | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | 171098380001 | |||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193782030001 | |||||||
| TELFORD, Juliet Sarah | Secretary | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | British | 64763740001 | ||||||
| WELLINGHOFF, Willem Pieter | Secretary | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | 174964420001 | |||||||
| BUICK, Craig Anthony | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | United Kingdom | British,Australian | 204155120001 | |||||
| CARTWRIGHT, Peter Bramwell | Director | 27a Floral Street WC2E 9EZ London Stanford House United Kingdom | England | British | 169199100001 | |||||
| CLYNE, Neil | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | England | British | 126151310002 | |||||
| CRAWFORD, Glen Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 178683410001 | |||||
| GREEN, Edward | Director | 27a Floral Street WC2E 9EZ London Stanford House United Kingdom | United Kingdom | British | 136537270001 | |||||
| MCFADYEN, Finlay Stuart | Director | Provost Road NW3 4ST London 11 | England | British | 59240300004 | |||||
| MORRIS, Jonathan Barrie | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 262461330002 | |||||
| MOUND, Stephen Neil | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | England | British | 132057230001 | |||||
| RANDALL, John David | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 57217680002 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | England | British | 170918350001 | |||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | 103402250002 | |||||
| TAGGART, Charlotte | Director | NN13 7DN Brackley Buckingham Road Northamptonshire United Kingdom | United Kingdom | British | 156700560001 | |||||
| TELFORD, Juliet Sarah | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire England | England | British | 64763740001 | |||||
| USHER, Derek George | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 194636730001 |
Who are the persons with significant control of APEX CREDIT MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Financial Debt Recovery Services Limited | Jun 01, 2016 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | No | ||||||||||
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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