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APOLLO 2021 LIMITED

APOLLO 2021 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPOLLO 2021 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13496522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO 2021 LIMITED?

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

    Where is APOLLO 2021 LIMITED located?

    Registered Office Address
    2 London Road
    SG18 8EP Biggleswade
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APOLLO 2021 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARNHALL HOLDINGS LIMITEDJul 06, 2021Jul 06, 2021

    What are the latest filings for APOLLO 2021 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to 2 London Road Biggleswade SG18 8EP on Mar 10, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed darnhall holdings LIMITED\certificate issued on 30/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2022

    		RES15

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Cessation of James Keith Wooster as a person with significant control on Sep 27, 2021

    		1 pagesPSC07

    Cessation of Owner Venture Managers Limited as a person with significant control on Sep 27, 2021

    		1 pagesPSC07

    Notification of Ovm Holdings Limited as a person with significant control on Sep 27, 2021

    		2 pagesPSC02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2021

    Statement of capital on Jul 06, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of APOLLO 2021 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Alun
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    United Kingdom
    		Director
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    United Kingdom
    		United KingdomBritish248670650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOLLO 2021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ovm Holdings Limited
    Bell Yard
    WC2A 2JR London
    7
    England
    		Sep 27, 2021
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number13612105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Keith Wooster
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    United Kingdom
    		Jul 06, 2021
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		Jul 06, 2021
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03873256
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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