APANAZ HOLDINGS LIMITED
Overview
| Company Name | APANAZ HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10150491 |
| 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 APANAZ HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APANAZ HOLDINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APANAZ HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPSO TOPCO LIMITED | Apr 27, 2016 | Apr 27, 2016 |
What are the latest accounts for APANAZ HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for APANAZ HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for APANAZ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stefan Franssen on Oct 09, 2017 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Rodrigo Alejandro Cruz as a person with significant control on Apr 27, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Rodrigo Alejandro Cruz as a person with significant control on Apr 27, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Director's details changed for Rodrigo Alejandro Cruz on Dec 01, 2016 | 2 pages | CH01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2018 | 2 pages | PSC09 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||||||||||
legacy | 8 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of APANAZ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CRUZ, Rodrigo Alejandro | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 195638100002 | |||||||||
| FRANSSEN, Stefan | Director | Hanover Square W1S 1JB London 23 United Kingdom | Spain | German | 117543360002 | |||||||||
| STAVRINIDES, Michalis P. | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 195637630001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of APANAZ HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rodrigo Alejandro Cruz | Apr 27, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for APANAZ HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Jun 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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