APACHE HOLDINGS LIMITED
Overview
| Company Name | APACHE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12486534 |
| 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 APACHE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APACHE HOLDINGS LIMITED located?
| Registered Office Address | 7 Curzon Street W1J 5HG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APACHE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APACHE NAMECO LIMITED | Feb 27, 2020 | Feb 27, 2020 |
What are the latest accounts for APACHE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for APACHE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for APACHE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 124865340001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Sanjay Vashdev on May 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Anthony Dunkerley on May 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Berry on May 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mervyn Howard on May 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Edward Dickson on May 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Anthony Dunkerley as a person with significant control on May 07, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Richard House 9 Winckley Square Preston PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on May 07, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Scott Berry as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Feb 26, 2025 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 6 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Sanjay Vasudev on Jul 05, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of APACHE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Scott | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 332859010001 | |||||
| DICKSON, Charles Edward | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 208985210001 | |||||
| DUNKERLEY, John Anthony | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 185033790002 | |||||
| HOWARD, Mervyn | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 52891020001 | |||||
| VASHDEV, Sanjay | Director | W1J 5HG London 7 Curzon Street United Kingdom | Bahrain | Indian | 185721190003 | |||||
| JACKSON, Richard Merlin | Director | 9 Winckley Square PR1 3HP Preston Richard House United Kingdom | United Kingdom | British | 282101070001 |
Who are the persons with significant control of APACHE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Silk Investments Limited | Feb 27, 2020 | JE1 1PB St Helier La Motte Chambers Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Dunkerley | Feb 27, 2020 | W1J 5HG London 7 Curzon Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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