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 Number11462065
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK
Address Line 2ANDERSON ROAD, SWAVESEY
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB24 4UQ

Accounts

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

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date09/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 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
  • Current Secretary
Appointed on 30/06/2021

Connections

(Shared officers)
  • DR FELIX JAN GRAWERT
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 local scale
Map of APEVA HOLDINGS LTD. at district scale
Map of APEVA HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)