API GROUP UK HOLDCO LIMITED
Overview
| Company Name | API GROUP UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13587511 |
| 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 API GROUP UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is API GROUP UK HOLDCO LIMITED located?
| Registered Office Address | Ground Floor 2 Lotus Park TW18 3AG Staines United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for API GROUP UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for API GROUP UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for API GROUP UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Andrew Graeme White on Feb 05, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew Spencer Mccleery as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Kristen Lynne Bettmann as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||
Registration of charge 135875110003, created on Sep 05, 2025 | 66 pages | MR01 | ||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Russell A. Becker as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 177 pages | AA | ||||||
Appointment of Mr Louis Lambert as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 161 pages | AA | ||||||
Second filing for the termination of Stephen Hlavach as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Stephen Hlavach as a director on Apr 15, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 173 pages | AA | ||||||
Director's details changed for Stephen Hlavach on Dec 07, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Kristen Lynne Bettmann on Dec 07, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Russell A. Becker on Dec 07, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ground Floor 2 Lotus Park Staines TW18 3AG on Dec 07, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Graeme White as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Paul W. Grunau as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Registration of charge 135875110002, created on Nov 24, 2023 | 72 pages | MR01 | ||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Stephen Hlavach as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Kristen Bettmann as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Louis Lambert as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Andrea Marie Fike as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||
Who are the officers of API GROUP UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Louis | Secretary | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | 306761730001 | |||||||
| LAMBERT, Louis | Director | Old Highway 8 Ne New Brighton 1100 Minnesota United States | United States | Mexican | 337775280001 | |||||
| MCCLEERY, Andrew Spencer | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | England | American | 345791000001 | |||||
| WHITE, Andrew Graeme | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United States | British | 131241590003 | |||||
| FIKE, Andrea Marie | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 288562450001 | |||||||
| BECKER, Russell A. | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United States | American | 286657950001 | |||||
| BETTMANN, Kristen Lynne | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United States | American | 306761760001 | |||||
| GRUNAU, Paul W. | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 291316190001 | |||||
| HLAVACH, Stephen | Director | 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom | United States | American | 306808530001 |
Who are the persons with significant control of API GROUP UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Api Group, Inc. | Aug 26, 2021 | Old Highway Eight Nw 55112-6447 New Brighton 1100 United States | Yes | ||||||||||
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Natures of Control
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| Api Group Corporation | Aug 26, 2021 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
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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