API HOLDCO LIMITED

Key Data

Status

Active

Company No.

05257934

Incorporation date

13/10/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

29/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

22/07/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

05/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

09/11/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

06/09/2023

Director's details changed for Mr Steven Mcgeown on 2023-08-24

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Andrew Richard Kershaw as a director on 2020-10-01

View PDF (1 pages)

09/10/2020

Appointment of Mr Ryan Hughes as a director on 2020-10-01

View PDF (2 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

12/02/2020

Termination of appointment of Richard Little as a director on 2020-01-29

View PDF (1 pages)

12/02/2020

Appointment of Mr Steven Mcgeown as a director on 2020-01-29

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

15/12/2017

Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Ppp Nominee Directors Limited as a director on 2017-10-31

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

21/07/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

15/06/2016

Appointment of Mr Richard Little as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Termination of appointment of Phillip Joseph Dodd as a director on 2016-06-01

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

21/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

21/11/2014

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (1 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

02/07/2014

Appointment of Mr Andrew Richard Kershaw as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

11/10/2013

Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11

View PDF (2 pages)

16/09/2013

Director's details changed for Ppp Nominee Directors Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

18/06/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

15/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

12/07/2012

Termination of appointment of Neil Rae as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Ian Gethin as a director

View PDF (1 pages)

12/07/2012

Appointment of Ppp Nominee Directors Limited as a director

View PDF (2 pages)

12/07/2012

Appointment of Phillip Joseph Dodd as a director

View PDF (2 pages)

19/06/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

02/04/2012

Appointment of Mr Neil Rae as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Zaida Conlon as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/11/2010

Director's details changed for Mr Ian Richard Gethin on 2010-11-17

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Ian Richard Gethin on 2010-11-16

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

15/06/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/01/2010

Director's details changed for Zaida Munshi on 2009-11-04

View PDF (2 pages)

07/01/2010

Director's details changed for Zaida Munshi on 2009-11-04

View PDF (2 pages)

07/01/2010

Director's details changed for Zaida Munshi on 2010-01-07

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

05/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/06/2009

Director appointed zaida munshi

View PDF (1 pages)

02/06/2009

Director appointed ian richard gethin

View PDF (1 pages)

02/06/2009

Appointment terminated director paul mcculloch

View PDF (1 pages)

02/06/2009

Appointment terminated director andrew rhodes

View PDF (1 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

14/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

12/09/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/02/2008

Director's change of particulars / paul mcculloch / 29/02/2008

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (5 pages)

15/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0PD

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Return made up to 13/10/05; full list of members

View PDF (7 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

01/08/2005

Registered office changed on 01/08/05 from: secondary market infrastructure fund 1ST floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

24/07/2005

Memorandum and Articles of Association

View PDF (18 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

New director appointed

View PDF (2 pages)

24/07/2005

New director appointed

View PDF (4 pages)

24/07/2005

New director appointed

View PDF (4 pages)

24/07/2005

Nc inc already adjusted 14/07/05

View PDF (1 pages)

24/07/2005

Resolutions

View PDF (0 pages)

24/07/2005

Resolutions

View PDF (1 pages)

24/07/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/07/2005

Registered office changed on 24/07/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

15/07/2005

Certificate of change of name

View PDF (3 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of API HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

17/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Hughes, Ryan	Director	01/10/2020 - Present	8
Little, Richard	Director	01/06/2016 - 29/01/2020	113
Rae, Neil	Director	31/03/2012 - 12/07/2012	113
Mcgeown, Steven	Director	29/01/2020 - Present	101

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 API HOLDCO LIMITED

API HOLDCO LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 2 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 API HOLDCO LIMITED?

API HOLDCO LIMITED is currently Active. It was registered on 13/10/2004 .

Where is API HOLDCO LIMITED located?

API HOLDCO LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does API HOLDCO LIMITED do?

API HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for API HOLDCO LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-17 with no updates.