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Apg Holding Company Limited LONDON


Founded in 2015, Apg Holding Company, classified under reg no. 09841921 is an active company. Currently registered at 2nd Floor W1T 3JF, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Ronald S., Adrian M. and Michael E. and others. Of them, Michael E., Walter S. have been with the company the longest, being appointed on 26 October 2015 and Ronald S. has been with the company for the least time - from 1 September 2022. As of 29 April 2024, there were 2 ex directors - Helen R., Steven P. and others listed below. There were no ex secretaries.

Apg Holding Company Limited Address / Contact

Office Address 2nd Floor
Office Address2 27 Mortimer Street
Town London
Post code W1T 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09841921
Date of Incorporation Mon, 26th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Ronald S.

Position: Director

Appointed: 01 September 2022

Adrian M.

Position: Director

Appointed: 29 June 2022

Michael E.

Position: Director

Appointed: 26 October 2015

Walter S.

Position: Director

Appointed: 26 October 2015

Helen R.

Position: Director

Appointed: 31 December 2015

Resigned: 29 June 2022

Steven P.

Position: Director

Appointed: 26 October 2015

Resigned: 28 April 2022

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates October 25, 2023
filed on: 6th, November 2023
Free Download (3 pages)

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