APEX NEW HOLDCO LIMITED

Key Data

Status

Active

Company No.

14159418

Incorporation date

08/06/2022

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 08/06/2022)

14/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

20/05/2025

Termination of appointment of Daria Polunina as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Appointment of Ms Jane Gilbert Boot as a director on 2025-05-15

View PDF (2 pages)

25/03/2025

Resolutions

View PDF (2 pages)

18/03/2025

Registration of charge 141594180002, created on 2025-03-14

View PDF (50 pages)

10/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

15/01/2025

Registration of charge 141594180001, created on 2025-01-13

View PDF (30 pages)

31/10/2024

Register inspection address has been changed from Fifth Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 332 Ladbroke Grove London W10 5AD

View PDF (1 pages)

25/10/2024

Termination of appointment of Richard Francis as a director on 2024-10-25

View PDF (1 pages)

29/08/2024

Appointment of Ms Katherine Keene as a director on 2024-08-29

View PDF (2 pages)

29/08/2024

Appointment of Mr Michael Barrie Hookway as a director on 2024-08-29

View PDF (2 pages)

14/08/2024

Termination of appointment of Daria Preis as a director on 2024-08-01

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

22/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

21/12/2023

Appointment of Ms Daria Polunina as a director on 2023-12-15

View PDF (2 pages)

21/12/2023

Termination of appointment of Matthew Philip Simcox as a director on 2023-12-15

View PDF (1 pages)

12/10/2023

Appointment of Vatche Bedros Yerchanig Cherchian as a director on 2023-09-18

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (6 pages)

08/06/2023

Termination of appointment of Muhammad Arshad Bhatti as a director on 2023-06-07

View PDF (1 pages)

17/04/2023

Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

17/04/2023

Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

22/03/2023

Notification of Bgf Investment Management Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

21/11/2022

Registered office address changed from 42 Upper Berkeley Street London W1H 5QL United Kingdom to 332 Ladbroke Grove London W10 5AD on 2022-11-21

View PDF (1 pages)

26/08/2022

Appointment of Mr Richard Francis as a director on 2022-07-18

View PDF (2 pages)

21/07/2022

Resolutions

View PDF (1 pages)

21/07/2022

Memorandum and Articles of Association

View PDF (52 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (4 pages)

19/07/2022

Appointment of Mr Matthew Philip Simcox as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 2022-07-18

View PDF (2 pages)

08/06/2022

Current accounting period shortened from 2023-06-30 to 2023-05-31

View PDF (1 pages)

08/06/2022

Incorporation

View PDF (26 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

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

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
Bhatti, Muhammad Arshad	Director	08/06/2022 - 07/06/2023	42
Francis, Richard	Director	18/07/2022 - 25/10/2024	31
Preis, Daria	Director	13/10/2022 - 01/08/2024	-
Simcox, Matthew Philip	Director	18/07/2022 - 15/12/2023	11
Polunina, Daria	Director	15/12/2023 - 15/05/2025	11

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About APEX NEW HOLDCO LIMITED

APEX NEW HOLDCO LIMITED is an(a) Active company incorporated on 08/06/2022 with the registered office located at Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. 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 APEX NEW HOLDCO LIMITED?

APEX NEW HOLDCO LIMITED is currently Active. It was registered on 08/06/2022 .

Where is APEX NEW HOLDCO LIMITED located?

APEX NEW HOLDCO LIMITED is registered at Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD.

What does APEX NEW HOLDCO LIMITED do?

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

What is the latest filing for APEX NEW HOLDCO LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.