APACHE HOLDINGS LIMITED: Filings
Overview
| Company Name | APACHE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12486534 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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