Founded in 2016, Apanaz Holdings, classified under reg no. 10150491 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2016-05-20 Apanaz Holdings Limited is no longer carrying the name Ipso Topco.
The company has 3 directors, namely Stefan F., Rodrigo C. and Michalis S.. Of them, Stefan F., Rodrigo C., Michalis S. have been with the company the longest, being appointed on 19 May 2016. As of 29 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 10150491 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 19 May 2016
Position: Corporate Secretary
Appointed: 27 April 2016
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Rodrigo C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Rodrigo C.
| Notified on | 27 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Ipso Topco | May 20, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Debtors | 26 107 | 24 967 | 32 061 | 29 055 |
| Net Assets Liabilities | 2 348 376 | 2 347 236 | 2 784 306 | 2 007 094 |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 26 107 | 24 967 | 32 061 | 29 055 |
| Amounts Owed To Group Undertakings Participating Interests | 2 417 | 5 171 | ||
| Creditors | 1 140 | 1 140 | 7 480 | 10 961 |
| Investments | 2 323 409 | 2 323 409 | 2 759 725 | 1 989 000 |
| Investments Fixed Assets | 2 323 409 | 2 323 409 | 2 759 725 | 1 989 000 |
| Net Current Assets Liabilities | 24 967 | 23 827 | 24 581 | 18 094 |
| Other Creditors | 1 140 | 1 140 | 2 302 | 2 895 |
| Other Investments Other Than Loans | 2 323 409 | 2 323 409 | 2 759 725 | 1 989 000 |
| Total Assets Less Current Liabilities | 2 348 376 | 2 347 236 | 2 784 306 | 2 007 094 |
| Trade Creditors Trade Payables | 2 761 | 2 895 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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