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Summary

Affiliates

Contact details

Officers25

Events3

Documents105

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

APEX GROUP HOLD CO (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 2006 (18 years ago)

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Summary

NameAPEX GROUP HOLD CO (UK) LIMITED
Historical names
  • SANNE GROUP (UK) LIMITED
  • SANNE SECURITISATION LIMITED
  • SANNE SECURITISATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05918184
LEI Code
  • 8945002N56HOQ3WGAB83
Incorporation Date29 Aug 2006 (18 years ago) / 905 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
APEX ******************************************

ActiveUnited Kingdom

APEX *****************************

ActiveUnited Kingdom

APEX ******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Venter, Ian Stephen

Director


Appointed on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Godwin, Dean Michael

Director


Appointed on14 Nov 2012

Resigned on25 Sep 2015

Country of residenceJersey

individual

IndividualUnited Kingdom

Eis Haines Watts Limited

Corporate Secretary


Appointed on29 Aug 2006

Resigned on30 Mar 2009

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on29 Aug 2006

Resigned on29 Aug 2006

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Events

Old value

16 Jan 2023

Name changeSANNE GROUP (UK) LIMITED

05 Oct 2012

Name changeSANNE SECURITISATION LIMITED

20 Jan 2012

Name changeSANNE SECURITISATION SERVICES LIMITED

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Documents

DateNameTypeDocument
25 Jan 2023Change corporate secretary company with change dateCH04View
16 Jan 2023Certificate change of name companyCERTNMView
18 Nov 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 8945002N56HOQ3WGAB83
  • Legal nameAPEX GROUP HOLD CO (UK) LIMITED
  • Registration date13 Jul 2021
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated23 May 2023
  • Next renewal15 Jul 2024

Related companies by officers

Frequently asked questions

Where is APEX GROUP HOLD CO (UK) LIMITED's headquarters?

APEX GROUP HOLD CO (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX GROUP HOLD CO (UK) LIMITED's industry?

APEX GROUP HOLD CO (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was APEX GROUP HOLD CO (UK) LIMITED started?

APEX GROUP HOLD CO (UK) LIMITED was started in 2006

What is the LEI number of APEX GROUP HOLD CO (UK) LIMITED?

APEX GROUP HOLD CO (UK) LIMITED LEI number is 8945002N56HOQ3WGAB83

Sources: Companies House