APN GROUP HOLDCO LIMITED
APN GROUP HOLDCO LIMITED is an active private limited company, incorporated on 28 November 2023. The nature of the business is Activities of head offices. The company's registered office is on Leadenhall Street, London. The company's next accounts are due on 28 August 2025, and fall under the accounts category: No Accounts Filed. APN GROUP HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 15313756 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/11/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR |
|---|---|
| Address Line 2 | 145 LEADENHALL STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3V 4QT |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 28/08/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 11/12/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 26/12/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR ALEXIS JAMES PEGLEY
- THOMAS OLIVER CLOUGH
- MR ALEXIS JAMES PEGLEY
- THOMAS OLIVER CLOUGH
- EDWARD NEALE HARRISON
- MR ALEXIS JAMES PEGLEY
- THOMAS OLIVER CLOUGH
- MR HARRY PAUL CLARKE
- MR ALEXIS JAMES PEGLEY
- MR ALEXIS JAMES PEGLEY
APN GROUP HOLDCO LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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