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APACHE HOLDINGS LIMITED

APACHE HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APACHE HOLDINGS LIMITED previously had the company name APACHE NAMECO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12486534
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 29 WINCKLEY SQUARE
Post TownPRESTON
CountryUNITED KINGDOM
PostcodePR1 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date27/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/06/2020 onwards:
APACHE HOLDINGS LIMITED
Prior to 08/06/2020:
APACHE NAMECO LIMITED

Directors

(The company's officers)
MR CHARLES EDWARD DICKSON
(~42 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2020
MR JOHN ANTHONY DUNKERLEY
(~55 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2020
MR MERVYN HOWARD
(~64 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/06/2020
MR SANJAY VASHDEV
(~57 year old Indian national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in BAHRAIN
Appointed on 09/06/2020

Shareholders

(Persons of Significant Control)
Mr John Anthony Dunkerley
(~55 year old British national)
Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2020

Connections

(Shared officers)
  • MR CHARLES EDWARD DICKSON
  • MR JOHN ANTHONY DUNKERLEY
  • MR CHARLES EDWARD DICKSON
  • MR JOHN ANTHONY DUNKERLEY
  • MR MERVYN HOWARD
  • MR JOHN ANTHONY DUNKERLEY
  • MR MERVYN HOWARD
  • MR SANJAY VASHDEV
APACHE MULTI FAMILY LIMITED
  • MR JOHN ANTHONY DUNKERLEY
  • MR MERVYN HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APACHE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of APACHE HOLDINGS LIMITED at local scale
Map of APACHE HOLDINGS LIMITED at local scale
Map of APACHE HOLDINGS LIMITED at district scale
Map of APACHE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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