APEX GROUP HOLD CO (UK) LIMITED

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Legal registered address
4th Floor, 140 Aldersgate Street London United Kingdom EC1A 4HY Copied!
Company number
05918184 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
29 August 2006
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 29 August 2024

Next statement due by 12 September 2025

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Nature of business (SIC)

64999 - Financial intermediation not elsewhere classified

Previous company names

NameDate previous name changed
SANNE SECURITISATION SERVICES LIMITED20 January 2012
SANNE SECURITISATION LIMITED5 October 2012
SANNE GROUP (UK) LIMITED16 January 2023

Latest company documents
DateDescription
22/04/2522 April 2025 Termination of appointment of David James Rhydderch as a director on 2025-04-07

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22/04/2522 April 2025 Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-04-07

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20/12/2420 December 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20

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09/12/249 December 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-09

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10/10/2410 October 2024 Satisfaction of charge 059181840002 in full

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