APN GROUP HOLDCO LIMITED
4TH FLOOR, 145 LEADENHALL STREET, LONDON EC3V 4QT- Active
- Private Limited Company
- Company No. 15313756
- Last Updated: 01 Mar 2024
Company Profile
APN GROUP HOLDCO LIMITED was incorporated on Tuesday, November 28, 2023 as a Private Limited Company with registered address in LONDON. APN GROUP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 months and 26 days.
| Name | APN GROUP HOLDCO LIMITED |
|---|---|
| Company number | 15313756 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT |
|---|---|
| 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 Patrick Joseph Isaacs Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexis James Pegley Nationality: British |
Dates: Tuesday, November 28, 2023 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 28 August 2025, (337 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APN GROUP HOLDCO LIMITED | 28 Nov 2023 |