APOGEE HOLDINGS LIMITED
NO.1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 11252113
- Last Updated: 01 Mar 2024
Company Profile
APOGEE HOLDINGS LIMITED was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in KNUTSFORD. APOGEE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 7 months and 30 days.
| Name | APOGEE HOLDINGS LIMITED |
|---|---|
| Company number | 11252113 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Simon Gerald Hardstaff Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Clewlow Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Christopher Rowling Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APOGEE HOLDINGS LIMITED | 13 Mar 2018 |
| APOGEE ACQUISITIONS LIMITED | 10 Jul 2018 |