Apache Holdings Limited
Company Profile
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UnknownApache Holdings Limited
12486534•Private Limited With Share Capital
7 Curzon Street, London, W1J5HG
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Incorporated
27/02/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Apache Holdings Limited (12486534) is a private limited with share capital incorporated on 27/02/2020 (6 years old) and registered in london, W1J5HG. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/02/2020
W1J5HG
Financial Overview
Total Assets
£218.0K
Liabilities
£910.6K
Net Assets
£-692.5K
Cash
£391
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Capital Cancellation Shares
Category:Capital
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Resolution
Category:Resolution
Date:08-06-2020
Change Of Name Notice
Category:Change Of Name
Date:08-06-2020
Incorporation Company
Category:Incorporation
Date:27-02-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Curzon Street, London, W1J5HGRegistered
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Contact
7 Curzon Street, London, W1J5HG