APEX HOUSE 6 LIMITED

10 HARBORNE ROAD, EDGBASTON, BIRMINGHAM  B15 3AA
  • Active
  • Private Limited Company
  • Company No. 09467480
  • Last Updated: 01 Mar 2024

Company Profile

APEX HOUSE 6 LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in BIRMINGHAM. APEX HOUSE 6 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 10 days.

Name APEX HOUSE 6 LIMITED
Company number 09467480
Company type Private Limited Company
Incorporation date 03 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 10 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Woodbourne Group Plc 10 Harborne Road, Edgbaston, B15 3AA Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hardip Singh Dulay Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ravinder Kaur Dulay Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
APEX HOUSE 6 LIMITED 03 Mar 2015