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Apm Uk Holdings Limited LONDON

Apm Uk Holdings Limited is a private limited company situated at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW. Incorporated on 2017-04-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Adam H., appointed on 04 June 2021. Director Fiona W., appointed on 11 May 2020.
Moving on to secretaries, we can mention: Carla R., appointed on 22 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-14 and the deadline for the next filing is 2024-07-28. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Apm Uk Holdings Limited Address / Contact

Office Address Second Floor, 66-68 East Smithfield
Office Address2 Royal Pharmaceutical Building
Town London
Post code E1W 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10745701
Date of Incorporation Fri, 28th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Adam H.

Position: Director

Appointed: 04 June 2021

Fiona W.

Position: Director

Appointed: 11 May 2020

Carla R.

Position: Secretary

Appointed: 22 August 2019

Alan C.

Position: Director

Appointed: 11 March 2019

Resigned: 21 January 2020

Gregory M.

Position: Director

Appointed: 11 March 2019

Resigned: 31 December 2021

Alexander E.

Position: Secretary

Appointed: 28 April 2017

Resigned: 18 March 2019

Alexander E.

Position: Director

Appointed: 28 April 2017

Resigned: 18 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Alexander E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Megan W. This PSC owns 25-50% shares. Moving on, there is Advanced Personnel Management Group Pty Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a proprietary limited company (private limited company)", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Alexander E.

Notified on 28 April 2017
Ceased on 20 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Megan W.

Notified on 21 December 2018
Ceased on 21 December 2018
Nature of control: 25-50% shares

Advanced Personnel Management Group Pty Ltd

Level 30, 126-130 Phillip Street, Sydney, Nsw 2000 Level 30, 126-130 Phillip Street, Sydney, Nsw 2000, Sydney, New South Wales, Australia

Legal authority Australian Corporations Act 2001
Legal form Proprietary Limited Company (Private Limited Company)
Country registered New South Wales, Australia
Place registered Australian Securities And Investments Commission
Registration number Acn 618 764 542
Notified on 28 April 2017
Ceased on 28 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 30th, December 2023 		Free Download (24 pages)

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