APEVA HOLDINGS LTD.

Key Data

Status

Active

Company No.

11462065

Incorporation date

12/07/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

26/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Kim Schindelhauer as a director on 2025-07-24

View PDF (1 pages)

22/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

22/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Joachim Linck as a director on 2023-09-30

View PDF (1 pages)

08/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

03/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

18/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

27/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

20/08/2021

Appointment of Dr Christian Danninger as a director on 2021-06-30

View PDF (2 pages)

20/08/2021

Director's details changed for Dr Joachim Linck on 2021-08-20

View PDF (2 pages)

20/08/2021

Director's details changed for Dr Felix Jan Grawert on 2021-08-20

View PDF (2 pages)

17/08/2021

Termination of appointment of Bi Oh Kim as a director on 2021-06-30

View PDF (1 pages)

17/08/2021

Appointment of Mr Lee Peter Nightingale as a secretary on 2021-06-30

View PDF (2 pages)

28/05/2021

Termination of appointment of Charles Adrian Russell as a secretary on 2021-05-28

View PDF (1 pages)

07/05/2021

Appointment of Dr Joachim Linck as a director on 2021-04-27

View PDF (2 pages)

08/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

31/03/2021

Termination of appointment of Bernd Schulte as a director on 2021-03-31

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

17/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

20/01/2020

Appointment of Mr Bi Oh Kim as a director on 2020-01-20

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (6 pages)

30/12/2019

Resolutions

View PDF (2 pages)

30/12/2019

Resolutions

View PDF (38 pages)

20/12/2019

Termination of appointment of Andreas Benno Toennis as a director on 2019-12-06

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-18

View PDF (4 pages)

18/12/2018

Appointment of Mr Hwan Kyu Yoo as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Appointment of Mr Won Song as a director on 2018-12-18

View PDF (2 pages)

03/12/2018

Sub-division of shares on 2018-11-12

View PDF (6 pages)

03/12/2018

Resolutions

View PDF (30 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (3 pages)

27/11/2018

Director's details changed for Dr Bernd Schulte on 2018-11-27

View PDF (2 pages)

27/11/2018

Director's details changed for Dr Felix Jan Grawert on 2018-11-27

View PDF (2 pages)

27/11/2018

Change of details for Aixtron Se as a person with significant control on 2018-11-26

View PDF (2 pages)

26/11/2018

Appointment of Mr Kim Schindelhauer as a director on 2018-11-12

View PDF (2 pages)

26/11/2018

Appointment of Mr Andreas Benno Toennis as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Current accounting period extended from 2018-12-31 to 2019-12-31

View PDF (1 pages)

03/09/2018

Current accounting period shortened from 2019-12-31 to 2018-12-31

View PDF (1 pages)

08/08/2018

Appointment of Mr Charles Adrian Russell as a secretary on 2018-07-26

View PDF (2 pages)

12/07/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

12/07/2018

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Nightingale, Lee Peter	Secretary	30/06/2021 - Present	-
Russell, Charles Adrian	Secretary	26/07/2018 - 28/05/2021	-
Danninger, Christian, Dr	Director	30/06/2021 - Present	2
Grawert, Felix Jan, Dr	Director	12/07/2018 - Present	2
Linck, Joachim, Dr.	Director	27/04/2021 - 30/09/2023	2

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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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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About APEVA HOLDINGS LTD.

APEVA HOLDINGS LTD. is an(a) Active company incorporated on 12/07/2018 with the registered office located at Unit E, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ. 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 APEVA HOLDINGS LTD.?

APEVA HOLDINGS LTD. is currently Active. It was registered on 12/07/2018 .

Where is APEVA HOLDINGS LTD. located?

APEVA HOLDINGS LTD. is registered at Unit E, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ.

What does APEVA HOLDINGS LTD. do?

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

What is the latest filing for APEVA HOLDINGS LTD.?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-19 with no updates.