Apn Group Holdco Limited is a private limited company located at 4Th Floor 145 Leadenhall Street, London EC3V 4QT. This 5 months-old company, incorporated on 2023-11-28 is run by 5 directors and 1 secretary.
Director Harry C., appointed on 28 November 2023. Director Alexis P., appointed on 28 November 2023. Director Thomas C., appointed on 28 November 2023.
Switching the focus to secretaries, we can name: Thomas C., appointed on 28 November 2023.
The company is classified as "activities of head offices" (SIC code: 70100).
| Office Address | 4th Floor 145 Leadenhall Street |
| Town | London |
| Post code | EC3V 4QT |
| Country of origin | United Kingdom |
| Registration Number | 15313756 |
| Date of Incorporation | Tue, 28th Nov 2023 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 28th Aug 2025 (462 days left) |
| Return next due date | Wed, 11th Dec 2024 (202 days left) |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Secretary
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Patrick I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexis P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick I.
| Notified on | 11 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexis P.
| Notified on | 28 November 2023 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 11, 2024: 2487.00 GBP filed on: 22nd, April 2024 |
capital | Free Download (4 pages) |
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