APEX RIDES LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON  E14 5NR
  • In Administration
  • Private Limited Company
  • Company No. 11395550
  • Last Updated: 01 Mar 2024

Company Profile

APEX RIDES LIMITED was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in LONDON. APEX RIDES LIMITED has the status: In Administration and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 8 months and 21 days.

Name APEX RIDES LIMITED
Company number 11395550
Company type Private Limited Company
Incorporation date 04 Jun 2018
Status In Administration
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR (LONDON) LLP
31ST FLOOR
LONDON
E14 5NR
Country Of Origin

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 Charles Lucas Nationality: British Dates: Monday, June 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Cook Nationality: British Dates: Monday, June 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Yyx Holdings Ltd Bray Road Dates: Monday, June 4, 2018 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-514 days left)
Latest accounts 31 December 2021
Next confirmation statement due 02 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
APEX RIDES LIMITED 04 Jun 2018
ANIMO HOLDINGS LIMITED 21 Nov 2019