APEVA HOLDINGS LTD.
APEVA HOLDINGS LTD. is an active private limited company, incorporated on 12 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Anderson Road, Cambridge. 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: Group. APEVA HOLDINGS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11462065 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK |
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Address Line 2 | ANDERSON ROAD, SWAVESEY |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB24 4UQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 09/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
APEVA HOLDINGS LTD.
Directors
(The company's officers)
DR CHRISTIAN DANNINGER
(~44 year old Austrian national)
UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 30/06/2021
DR FELIX JAN GRAWERT
(~48 year old German national)
UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 12/07/2018
MR KIM SCHINDELHAUER
(~70 year old German national)
UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 12/11/2018
MR WON SONG
(~61 year old South Korean national)
UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH KOREA
Appointed on 18/12/2018
MR HWAN KYU YOO
(~54 year old South Korean national)
UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH KOREA
Appointed on 18/12/2018
MR LEE PETER NIGHTINGALE
UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, UNITED KINGDOM
Appointed on 30/06/2021
Connections
(Shared officers)
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)
APEVA HOLDINGS LTD.: Maps
Maps show the location of the postcode of the registered office, CB24 4UQ.
Map of APEVA HOLDINGS LTD. at local scale
Map of APEVA HOLDINGS LTD. at district scale
More Companies in CB24 4UQ
Other companies with registered offices in CB24 4UQ:
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)