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Api Holdco Limited BRISTOL

Api Holdco started in year 2004 as Private Limited Company with registration number 05257934. The Api Holdco company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since 2005-07-15 Api Holdco Limited is no longer carrying the name Railgrange.

The company has 2 directors, namely Ryan H., Steven M.. Of them, Steven M. has been with the company the longest, being appointed on 29 January 2020 and Ryan H. has been with the company for the least time - from 1 October 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David E. who worked with the the company until 4 April 2006.

Api Holdco Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05257934
Date of Incorporation Wed, 13th Oct 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Ryan H.

Position: Director

Appointed: 01 October 2020

Steven M.

Position: Director

Appointed: 29 January 2020

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 04 April 2006

Richard L.

Position: Director

Appointed: 01 June 2016

Resigned: 29 January 2020

Andrew K.

Position: Director

Appointed: 20 June 2014

Resigned: 01 October 2020

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 12 July 2012

Resigned: 31 October 2017

Phillip D.

Position: Director

Appointed: 12 July 2012

Resigned: 01 June 2016

Neil R.

Position: Director

Appointed: 31 March 2012

Resigned: 12 July 2012

Zaida C.

Position: Director

Appointed: 29 May 2009

Resigned: 31 March 2012

Ian G.

Position: Director

Appointed: 29 May 2009

Resigned: 12 July 2012

Andrew R.

Position: Director

Appointed: 02 January 2008

Resigned: 29 May 2009

Paul M.

Position: Director

Appointed: 01 November 2007

Resigned: 29 May 2009

David E.

Position: Director

Appointed: 14 July 2005

Resigned: 07 December 2006

William D.

Position: Director

Appointed: 14 July 2005

Resigned: 02 January 2008

Paul M.

Position: Director

Appointed: 14 July 2005

Resigned: 18 December 2006

David E.

Position: Secretary

Appointed: 14 July 2005

Resigned: 04 April 2006

Matthew L.

Position: Director

Appointed: 13 October 2004

Resigned: 14 July 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 14 July 2005

David P.

Position: Nominee Director

Appointed: 13 October 2004

Resigned: 14 July 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Semperian Ppp Investment Partners No.2 Limited 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.

Semperian Ppp Investment Partners No.2 Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Railgrange July 15, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 9th, November 2023 		Free Download (19 pages)

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