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Apg Goldev Limited LONDON


Apg Goldev Limited is a private limited company located at 29 York Street, London W1H 1EZ. Incorporated on 2023-01-05, this 1-year-old company is run by 3 directors.
Director Wayne G., appointed on 11 January 2023. Director Melanie O., appointed on 05 January 2023. Director Romy S., appointed on 05 January 2023.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).

Apg Goldev Limited Address / Contact

Office Address 29 York Street
Town London
Post code W1H 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14572204
Date of Incorporation Thu, 5th Jan 2023
Industry Activities of head offices
End of financial Year 31st January
Company age one year old
Account next due date Sat, 5th Oct 2024 (124 days left)
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)

Company staff

Wayne G.

Position: Director

Appointed: 11 January 2023

Melanie O.

Position: Director

Appointed: 05 January 2023

Romy S.

Position: Director

Appointed: 05 January 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Apg Regional Development Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability co", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wayne G. This PSC owns 25-50% shares and has 25-50% voting rights.

Apg Regional Development Limited

29 York Street, London, W1H 1EZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Co
Country registered United Kingdom
Place registered Companies House
Registration number 14475048
Notified on 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne G.

Notified on 5 January 2023
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-04
filed on: 18th, January 2024
Free Download (4 pages)

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