APOLLO (HUB INVESTMENT) HOLDINGS LTD
Overview
| Company Name | APOLLO (HUB INVESTMENT) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11715026 |
| 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 APOLLO (HUB INVESTMENT) HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APOLLO (HUB INVESTMENT) HOLDINGS LTD located?
| Registered Office Address | Rowan House North 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO (HUB INVESTMENT) HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for APOLLO (HUB INVESTMENT) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for APOLLO (HUB INVESTMENT) HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bernard Dudley Smith as a secretary on Jul 14, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on Jul 16, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APOLLO (HUB INVESTMENT) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, John William | Director | 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England | United Kingdom | British | 109305470002 | |||||
| SMITH, Bernard Dudley | Secretary | Daneway Gardens IP16 4XA Leiston 3 Suffolk United Kingdom | 253202530001 |
Who are the persons with significant control of APOLLO (HUB INVESTMENT) HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Dryburgh | Dec 06, 2018 | 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England | No |
Nationality: British Country of Residence: United Kingdom | |||
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