APACHE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12486534

Incorporation date

27/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2020)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Satisfaction of charge 124865340001 in full

View PDF (1 pages)

08/05/2025

Director's details changed for Mr Sanjay Vashdev on 2025-05-07

View PDF (2 pages)

07/05/2025

Change of details for Mr John Anthony Dunkerley as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Director's details changed for Scott Berry on 2025-05-07

View PDF (2 pages)

07/05/2025

Director's details changed for Mr Mervyn Howard on 2025-05-07

View PDF (2 pages)

07/05/2025

Registered office address changed from Richard House 9 Winckley Square Preston PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07

View PDF (1 pages)

07/05/2025

Director's details changed for Mr Charles Edward Dickson on 2025-05-07

View PDF (2 pages)

07/05/2025

Director's details changed for Mr John Anthony Dunkerley on 2025-05-07

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

07/02/2025

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

13/11/2024

Resolutions

View PDF (2 pages)

13/11/2024

Memorandum and Articles of Association

View PDF (41 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/07/2023

Director's details changed for Mr Sanjay Vasudev on 2023-07-05

View PDF (2 pages)

10/05/2023

Resolutions

View PDF (6 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (41 pages)

08/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

23/02/2023

Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/04/2022

Registration of charge 124865340001, created on 2022-04-28

View PDF (16 pages)

06/04/2022

Director's details changed for Mr John Anthony Dunkerley on 2022-04-06

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/05/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

17/11/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

05/11/2020

Resolutions

View PDF (1 pages)

15/09/2020

Memorandum and Articles of Association

View PDF (41 pages)

25/08/2020

Appointment of Mr Mervyn Howard as a director on 2020-06-09

View PDF (2 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (7 pages)

11/08/2020

Appointment of Mr Sanjay Vasudev as a director on 2020-06-09

View PDF (2 pages)

08/06/2020

Resolutions

View PDF (9 pages)

08/06/2020

Change of name notice

View PDF (2 pages)

27/02/2020

Incorporation

View PDF (53 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
677.64K
-
0.00
174.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard Mervyn	Director	09/06/2020 - Present	61
Dunkerley, John Anthony	Director	27/02/2020 - Present	39
Jackson, Richard Merlin	Director	27/02/2020 - 31/01/2023	38
Dickson, Charles Edward	Director	27/02/2020 - Present	99
Vashdev, Sanjay	Director	09/06/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APACHE HOLDINGS LIMITED

APACHE HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2020 with the registered office located at 7 Curzon Street, London W1J 5HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE HOLDINGS LIMITED?

APACHE HOLDINGS LIMITED is currently Active. It was registered on 27/02/2020 .

Where is APACHE HOLDINGS LIMITED located?

APACHE HOLDINGS LIMITED is registered at 7 Curzon Street, London W1J 5HG.

What does APACHE HOLDINGS LIMITED do?

APACHE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APACHE HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.