APAX PARTNERS WORLDWIDE HOLDINGS LTD

Key Data

Status

Active

Company No.

04720466

Incorporation date

02/04/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

21/02/2024

Director's details changed for Mr Salim Nathoo on 2024-01-08

View PDF (2 pages)

21/02/2024

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

View PDF (2 pages)

20/02/2024

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

View PDF (2 pages)

09/01/2024

Change of details for Apax Partners Llp 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

Full accounts made up to 2023-03-31

View PDF (27 pages)

22/04/2023

Second filing for the appointment of Mr Bharat Patel as a director

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

03/04/2023

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

View PDF (1 pages)

17/03/2023

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

View PDF (3 pages)

13/09/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (5 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

28/07/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

07/06/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

16/04/2020

Confirmation statement made on 2020-04-10 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)

06/08/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

21/08/2018

Appointment of Mr Salim Nathoo as a director on 2018-08-17

View PDF (2 pages)

07/08/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

20/07/2018

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

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

10/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

09/03/2015

Amended full accounts made up to 2014-03-31

View PDF (15 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

08/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (15 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 Stephen John Kempen as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

22/03/2012

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

View PDF (2 pages)

22/03/2012

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

View PDF (2 pages)

22/03/2012

Termination of appointment of Christian Naether as a director

View PDF (1 pages)

25/11/2011

Appointment of Simon Bernard Cresswell as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Peter Englander as a director

View PDF (1 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

21/04/2011

Termination of appointment of Stephen Tilton as a secretary

View PDF (1 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

18/02/2010

Termination of appointment of Catherine Brown as a director

View PDF (1 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/04/2009

Director appointed catherine brown

View PDF (2 pages)

07/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

27/11/2008

Secretary's change of particulars / stephen tilton / 20/10/2008

View PDF (1 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

14/07/2008

Director appointed christian naether

View PDF (1 pages)

14/07/2008

Director appointed michael robert phillips

View PDF (1 pages)

09/07/2008

Director appointed giancarlo alibrti

View PDF (1 pages)

01/07/2008

Appointment terminated director stephen tilton

View PDF (1 pages)

01/07/2008

Appointment terminated director paul beecroft

View PDF (1 pages)

05/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

04/04/2008

Location of register of members

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)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (2 pages)

04/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

03/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

03/04/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: 15 portland place london W1N 3AA

View PDF (1 pages)

09/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

04/01/2005

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)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

15/12/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Incorporation

View PDF (17 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

10/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	22/11/2011 - 31/03/2023	70
Nathoo, Salim	Director	17/08/2018 - Present	20
Patel, Bharat	Director	08/03/2023 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/2003 - 01/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/2003 - 01/04/2003	43699

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APAX PARTNERS WORLDWIDE HOLDINGS LTD

APAX PARTNERS WORLDWIDE HOLDINGS LTD is an(a) Active company incorporated on 02/04/2003 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 4 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 WORLDWIDE HOLDINGS LTD?

APAX PARTNERS WORLDWIDE HOLDINGS LTD is currently Active. It was registered on 02/04/2003 .

Where is APAX PARTNERS WORLDWIDE HOLDINGS LTD located?

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

What does APAX PARTNERS WORLDWIDE HOLDINGS LTD do?

APAX PARTNERS WORLDWIDE HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APAX PARTNERS WORLDWIDE HOLDINGS LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.