APG HOLDING COMPANY LIMITED

Overview

Company Name	APG HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09841921
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APG HOLDING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is APG HOLDING COMPANY LIMITED located?

Registered Office Address	2nd Floor 27 Mortimer Street W1T 3JF London England
Undeliverable Registered Office Address	No

What are the latest accounts for APG HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for APG HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for APG HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Termination of appointment of Walter Siegel as a director on Sep 05, 2025	1 pages	TM01

Oct 03, 2025	Accounts for a small company made up to Dec 28, 2024	17 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a small company made up to Dec 30, 2023	18 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

May 09, 2023	Registered office address changed from 4th Floor 1 Portland Place London W1B 1PN to 2nd Floor 27 Mortimer Street London W1T 3JF on May 09, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a small company made up to Dec 25, 2021	19 pages	AA

Sep 01, 2022	Appointment of Mr Ronald Neil South as a director on Sep 01, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of Helen Louise Redding as a director on Jun 29, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Mr Adrian Spencer Martin as a director on Jun 29, 2022	2 pages	AP01

May 16, 2022	Accounts for a small company made up to Dec 26, 2020	19 pages	AA

Apr 28, 2022	Termination of appointment of Steven Paladino as a director on Apr 28, 2022	1 pages	TM01

Mar 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Dec 28, 2019	17 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Director's details changed for Mrs Helen Louise Redding on Mar 31, 2020	2 pages	CH01

Nov 06, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a small company made up to Dec 30, 2017	16 pages	AA

May 18, 2018	Director's details changed for Mr Walter Siegel on May 18, 2018	2 pages	CH01

View All Filings

Who are the officers of APG HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETTINGER, Michael Saul 27 Mortimer Street W1T 3JF London 2nd Floor England	Oct 26, 2015		Director	27 Mortimer Street W1T 3JF London 2nd Floor England	United States	American	1961-4		124404810001
MARTIN, Adrian Spencer 27 Mortimer Street W1T 3JF London 2nd Floor England	Jun 29, 2022		Director	27 Mortimer Street W1T 3JF London 2nd Floor England	England	British	1969-9		291168090001
SOUTH, Ronald Neil 27 Mortimer Street W1T 3JF London 2nd Floor England	Sep 01, 2022		Director	27 Mortimer Street W1T 3JF London 2nd Floor England	United States	American	1961-7		299663730001
PALADINO, Steven 1 Portland Place W1B 1PN London 4th Floor	Oct 26, 2015	Apr 28, 2022	Director	1 Portland Place W1B 1PN London 4th Floor	United States	American	1957-3	Director	25933480001
REDDING, Helen Louise 1 Portland Place W1B 1PN London 4th Floor	Dec 31, 2015	Jun 29, 2022	Director	1 Portland Place W1B 1PN London 4th Floor	England	British	1975-6	Director	250690410001
SIEGEL, Walter 27 Mortimer Street W1T 3JF London 2nd Floor England	Oct 26, 2015	Sep 05, 2025	Director	27 Mortimer Street W1T 3JF London 2nd Floor England	United States	American	1959-5	Director	291146970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for APG HOLDING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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