Apex Capital Holdings Ltd GREENHITHE


Apex Capital Holdings Ltd is a private limited company situated at 5 Hyndford Crescent, Greenhithe DA9 9XB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-07-05, this 2-year-old company is run by 1 director.
Director Gabriela M., appointed on 05 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "production of electricity" (Standard Industrial Classification: 35110), "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2023-09-01 and the due date for the next filing is 2024-09-15. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Apex Capital Holdings Ltd Address / Contact

Office Address 5 Hyndford Crescent
Town Greenhithe
Post code DA9 9XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13492550
Date of Incorporation Mon, 5th Jul 2021
Industry Activities of other holding companies n.e.c.
Industry Production of electricity
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Gabriela M.

Position: Director

Appointed: 05 July 2021

Saeed A.

Position: Director

Appointed: 05 July 2021

Resigned: 01 February 2022

Marius C.

Position: Director

Appointed: 05 July 2021

Resigned: 01 February 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Gabriela M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marius C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Saeed A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabriela M.

Notified on 5 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marius C.

Notified on 5 July 2021
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Saeed A.

Notified on 5 July 2021
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets100100
Other
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 1st September 2023
filed on: 1st, September 2023
Free Download (4 pages)

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