APAX PARTNERS HOLDINGS LTD

Key Data

Status

Active

Company No.

02580394

Incorporation date

06/02/1991

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

02/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

12/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (15 pages)

13/03/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (15 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

20/02/2024

Director's details changed for Ralf Gruss on 2024-01-08

View PDF (2 pages)

20/02/2024

Director's details changed for Stephen John Kempen on 2024-01-08

View PDF (2 pages)

20/02/2024

Director's details changed for Mr Bharat Patel on 2024-01-08

View PDF (2 pages)

09/01/2024

Change of details for Apax Partners Worldwide Holdings Ltd as a person with significant control on 2024-01-08

View PDF (2 pages)

04/01/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-04

View PDF (1 pages)

23/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (15 pages)

03/04/2023

Termination of appointment of Simon Bernard Cresswell as a director on 2023-03-31

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Mr Bharat Patel as a director on 2022-07-13

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (16 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

28/07/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

11/03/2021

Statement by Directors

View PDF (1 pages)

11/03/2021

Statement of capital on 2021-03-11

View PDF (3 pages)

11/03/2021

Solvency Statement dated 01/03/21

View PDF (1 pages)

11/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

17/09/2019

Director's details changed for Stephen John Kempen on 2019-09-03

View PDF (2 pages)

31/07/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

19/07/2018

Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 2018-06-30

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

23/06/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

16/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

03/08/2012

Director's details changed for Stephen John Kempen on 2012-08-03

View PDF (2 pages)

27/07/2012

Appointment of Ralf Gruss as a director

View PDF (2 pages)

27/07/2012

Appointment of Simon Bernard Cresswell as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Stephen Hare as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (8 pages)

22/03/2012

Director's details changed for Giancarlo Aliberti on 2011-04-01

View PDF (2 pages)

22/03/2012

Director's details changed for Giancarlo Aliberti on 2011-04-01

View PDF (2 pages)

22/03/2012

Termination of appointment of Christian Naether as a director

View PDF (1 pages)

28/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

07/04/2011

Termination of appointment of Stephen Tilton as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Stephen Tilton as a director

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (10 pages)

25/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

08/06/2010

Appointment of Stephen Hare as a director

View PDF (3 pages)

01/06/2010

Termination of appointment of Alan Patricof as a director

View PDF (1 pages)

24/02/2010

Termination of appointment of Max Burger Calderon as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (9 pages)

19/02/2010

Director's details changed for Alan Patricof on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Michael Phillips on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Max Burger Calderon on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Christian Naether on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Giancarlo Aliberti on 2009-10-01

View PDF (2 pages)

18/02/2010

Termination of appointment of Catherine Brown as a director

View PDF (1 pages)

15/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

02/06/2009

Appointment terminated director michael walsh

View PDF (1 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (8 pages)

08/12/2008

Director appointed michael bernard walsh

View PDF (2 pages)

03/12/2008

Appointment terminated director maurice tchenio

View PDF (1 pages)

27/11/2008

Director and secretary's change of particulars / stephen tilton / 20/10/2008

View PDF (1 pages)

01/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

14/07/2008

Director appointed stephen james tilton

View PDF (1 pages)

14/07/2008

Director appointed stephen kempen

View PDF (1 pages)

14/07/2008

Director appointed catherine brown

View PDF (1 pages)

14/07/2008

Director appointed christian naether

View PDF (1 pages)

14/07/2008

Director appointed giancarlo aliberti

View PDF (1 pages)

01/07/2008

Appointment terminated director paul beecroft

View PDF (1 pages)

08/05/2008

Return made up to 06/02/08; full list of members

View PDF (8 pages)

21/04/2008

Appointment terminated director william williams

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (36 pages)

23/10/2007

Resolutions

View PDF (2 pages)

19/09/2007

Miscellaneous

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

£ ic 1208/1111 08/05/07 £ sr [email protected]=97

View PDF (1 pages)

30/03/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

£ ic 1228/1210 10/10/06 £ sr [email protected]=18

View PDF (1 pages)

07/11/2006

£ ic 1270/1228 01/10/06 £ sr [email protected]=42

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (35 pages)

25/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

14/10/2005

£ ic 1288/1276 01/08/05 £ sr [email protected]=12

View PDF (1 pages)

14/10/2005

£ ic 2277/1288 01/08/05 £ sr [email protected]=989

View PDF (1 pages)

14/10/2005

£ ic 2375/2277 01/08/05 £ sr [email protected]=98

View PDF (1 pages)

14/10/2005

£ ic 2464/2375 01/08/05 £ sr [email protected]=89

View PDF (1 pages)

14/10/2005

£ ic 593/582 01/08/05 £ sr [email protected]=11

View PDF (1 pages)

14/10/2005

£ ic 2543/2475 01/08/05 £ sr [email protected]=68

View PDF (1 pages)

14/10/2005

£ ic 2597/2543 01/08/05 £ sr [email protected]=54

View PDF (1 pages)

14/10/2005

£ ic 2648/2597 01/08/05 £ sr [email protected]=51

View PDF (1 pages)

14/10/2005

£ ic 2684/2648 01/08/05 £ sr [email protected]=36

View PDF (1 pages)

14/10/2005

£ ic 2699/2684 01/08/05 £ sr [email protected]=15

View PDF (1 pages)

14/10/2005

£ ic 2720/2699 01/08/05 £ sr [email protected]=21

View PDF (1 pages)

14/10/2005

£ ic 2746/2720 01/08/05 £ sr [email protected]=26

View PDF (1 pages)

14/10/2005

£ ic 2751/2746 01/08/05 £ sr [email protected]=5

View PDF (1 pages)

13/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

03/08/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

£ ic 2793/2751 26/04/05 £ sr [email protected]=42

View PDF (1 pages)

14/06/2005

£ ic 2934/2793 26/04/05 £ sr [email protected]=141

View PDF (1 pages)

14/06/2005

£ ic 3174/2934 26/04/05 £ sr [email protected]=240

View PDF (1 pages)

24/02/2005

Return made up to 06/02/05; full list of members

View PDF (15 pages)

03/02/2005

Director resigned

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (1 pages)

09/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

13/07/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 06/02/04; no change of members

View PDF (12 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

Director resigned

View PDF (1 pages)

14/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Return made up to 06/02/03; no change of members

View PDF (13 pages)

22/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 06/02/02; full list of members

View PDF (14 pages)

21/09/2001

Ad 22/08/01--------- £ si [email protected]=174 £ ic 3000/3174

View PDF (3 pages)

21/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Resolutions

View PDF (1 pages)

07/09/2001

Certificate of change of name

View PDF (2 pages)

05/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (34 pages)

29/06/2001

Director's particulars changed

View PDF (3 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Return made up to 06/02/01; full list of members

View PDF (14 pages)

11/10/2000

Resolutions

View PDF (15 pages)

19/09/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Statement of affairs

View PDF (37 pages)

23/08/2000

Ad 30/03/00--------- £ si [email protected]=907 £ ic 2092/2999

View PDF (3 pages)

23/08/2000

Ad 30/03/00--------- £ si [email protected]=38 £ ic 2054/2092

View PDF (2 pages)

23/08/2000

Resolutions

View PDF (0 pages)

23/08/2000

Resolutions

View PDF (3 pages)

22/08/2000

Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY

View PDF (1 pages)

21/07/2000

Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA

View PDF (1 pages)

15/05/2000

Return made up to 06/02/00; full list of members

View PDF (10 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/04/1999

Resolutions

View PDF (11 pages)

10/03/1999

Return made up to 06/02/99; no change of members

View PDF (15 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/05/1998

Director's particulars changed

View PDF (2 pages)

23/03/1998

Return made up to 06/02/98; full list of members

View PDF (18 pages)

05/02/1998

New director appointed

View PDF (3 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (3 pages)

23/04/1997

Return made up to 06/02/97; no change of members

View PDF (12 pages)

23/04/1997

Director resigned

View PDF (1 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/03/1996

Return made up to 06/02/96; no change of members

View PDF (0 pages)

29/08/1995

Director's particulars changed

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/04/1995

New director appointed

View PDF (4 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/04/1995

Ad 14/10/94--------- £ si [email protected]

View PDF (2 pages)

03/03/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

08/02/1995

Ad 14/10/94--------- £ si [email protected]=615 £ ic 1438/2053

View PDF (0 pages)

08/02/1995

Ad 12/10/94--------- £ si [email protected]=177 £ ic 1261/1438

View PDF (0 pages)

08/02/1995

Memorandum and Articles of Association

View PDF (15 pages)

08/02/1995

Resolutions

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (0 pages)

08/02/1995

S-div 12/10/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

06/10/1994

New director appointed

View PDF (0 pages)

26/05/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

16/02/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

05/04/1993

Return made up to 06/02/93; full list of members

View PDF (0 pages)

28/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

16/04/1992

Statement of affairs

View PDF (0 pages)

16/04/1992

Ad 30/09/91--------- £ si 1259@1

View PDF (0 pages)

18/02/1992

Ad 30/09/91--------- £ si 1259@1

View PDF (0 pages)

13/02/1992

Return made up to 06/02/92; full list of members

View PDF (0 pages)

09/12/1991

Registered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD

View PDF (0 pages)

14/10/1991

Certificate of change of name

View PDF (2 pages)

04/10/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

07/09/1991

Memorandum and Articles of Association

View PDF (13 pages)

07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

New director appointed

View PDF (0 pages)

07/09/1991

£ nc 100/10000 20/08/91

View PDF (0 pages)

07/09/1991

Registered office changed on 07/09/91 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

07/09/1991

New director appointed

View PDF (0 pages)

07/09/1991

Director resigned;new director appointed

View PDF (0 pages)

07/09/1991

New director appointed

View PDF (0 pages)

07/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1991

Certificate of change of name

View PDF (0 pages)

23/05/1991

Certificate of change of name

View PDF (2 pages)

06/02/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simon Bernard Cresswell	Director	24/07/2012 - 31/03/2023	70
Hare, Stephen	Director	04/05/2010 - 23/07/2012	23
Patel, Bharat	Director	13/07/2022 - Present	6
HACKWOOD SERVICE COMPANY	Nominee Director	05/02/1991 - 20/08/1991	62
Mcmonigall, John Phillips	Director	20/03/1995 - 31/07/2003	56

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APAX PARTNERS HOLDINGS LTD

APAX PARTNERS HOLDINGS LTD is an(a) Active company incorporated on 06/02/1991 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 3 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 APAX PARTNERS HOLDINGS LTD?

APAX PARTNERS HOLDINGS LTD is currently Active. It was registered on 06/02/1991 .

Where is APAX PARTNERS HOLDINGS LTD located?

APAX PARTNERS HOLDINGS LTD is registered at 1 Knightsbridge, London SW1X 7LX.

What does APAX PARTNERS HOLDINGS LTD do?

APAX PARTNERS HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APAX PARTNERS HOLDINGS LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.