AP WIMBLEDON HOLDCO LIMITED
Overview
| Company Name | AP WIMBLEDON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16582740 |
| 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 AP WIMBLEDON HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AP WIMBLEDON HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP WIMBLEDON HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 15, 2027 |
What is the status of the latest confirmation statement for AP WIMBLEDON HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for AP WIMBLEDON HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ap Wimbledon Topco Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 22, 2026 | 2 pages | PSC09 | ||||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AP WIMBLEDON HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor England |
| 192229240001 | ||||||||||
| BONAH, Leon | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | German | 338009620001 | |||||||||
| DUNBAR, Elena | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 324360230001 | |||||||||
| WILCOCK, Laurence David | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 330577720001 |
Who are the persons with significant control of AP WIMBLEDON HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ap Wimbledon Topco Limited | Jul 15, 2025 | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AP WIMBLEDON HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2025 | Jul 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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