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Apax Partners Holdings Ltd

Apax Partners Holdings started in year 1991 as Private Limited Company with registration number 02580394. The Apax Partners Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in St. James's at 33 Jermyn Street. Postal code: SW1Y 6DN. Since Friday 7th September 2001 Apax Partners Holdings Ltd is no longer carrying the name Apax Partners & . Ventures Holdings.

The company has 3 directors, namely Bharat P., Ralf G. and Stephen K.. Of them, Stephen K. has been with the company the longest, being appointed on 26 June 2008 and Bharat P. has been with the company for the least time - from 13 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apax Partners Holdings Ltd Address / Contact

Office Address 33 Jermyn Street
Office Address2 London
Town St. James's
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02580394
Date of Incorporation Wed, 6th Feb 1991
Industry Activities of head offices
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (60 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Bharat P.

Position: Director

Appointed: 13 July 2022

Ralf G.

Position: Director

Appointed: 24 July 2012

Stephen K.

Position: Director

Appointed: 26 June 2008

Simon C.

Position: Director

Appointed: 24 July 2012

Resigned: 31 March 2023

Stephen H.

Position: Director

Appointed: 05 May 2010

Resigned: 24 July 2012

Michael W.

Position: Director

Appointed: 03 December 2008

Resigned: 21 May 2009

Stephen T.

Position: Director

Appointed: 26 June 2008

Resigned: 31 March 2011

Christian N.

Position: Director

Appointed: 26 June 2008

Resigned: 28 February 2012

Giancarlo A.

Position: Director

Appointed: 26 June 2008

Resigned: 30 June 2018

Catherine B.

Position: Director

Appointed: 26 June 2008

Resigned: 31 January 2010

William W.

Position: Director

Appointed: 20 June 2005

Resigned: 17 April 2008

Stephen T.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 March 2011

Amos G.

Position: Director

Appointed: 21 March 2002

Resigned: 31 March 2006

Oren Z.

Position: Director

Appointed: 21 March 2002

Resigned: 19 January 2008

Allan B.

Position: Director

Appointed: 21 March 2002

Resigned: 31 March 2006

Martin H.

Position: Director

Appointed: 31 March 2000

Resigned: 10 May 2004

Michael P.

Position: Director

Appointed: 31 March 2000

Resigned: 24 July 2012

Michael H.

Position: Director

Appointed: 31 March 2000

Resigned: 28 June 2007

Max B.

Position: Director

Appointed: 31 March 2000

Resigned: 22 February 2010

Alan P.

Position: Director

Appointed: 31 March 2000

Resigned: 13 May 2010

Maurice T.

Position: Director

Appointed: 31 March 2000

Resigned: 02 December 2008

Andrew W.

Position: Director

Appointed: 01 January 1998

Resigned: 02 July 2004

Royston O.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 July 2003

John M.

Position: Director

Appointed: 20 March 1995

Resigned: 31 July 2003

Jonathan M.

Position: Director

Appointed: 19 September 1994

Resigned: 18 January 1997

Adare S.

Position: Secretary

Appointed: 06 February 1992

Resigned: 31 July 1997

Peter E.

Position: Director

Appointed: 06 February 1992

Resigned: 31 July 2003

Clive S.

Position: Director

Appointed: 06 February 1992

Resigned: 21 January 2005

Ronald C.

Position: Director

Appointed: 21 August 1991

Resigned: 31 July 2005

Paul B.

Position: Director

Appointed: 21 August 1991

Resigned: 26 June 2008

Dennis C.

Position: Secretary

Appointed: 06 February 1991

Resigned: 21 August 1991

Hackwood Service Company

Position: Corporate Nominee Director

Appointed: 06 February 1991

Resigned: 21 August 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Apax Partners Worldwide Holdings Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apax Partners Worldwide Holdings Ltd

1 Knightsbridge, London, SW1X 7LX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04720466
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Apax Partners & . Ventures Holdings September 7, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, August 2023 		Free Download (15 pages)

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