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Apricus Topco Limited
Adresa
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID (DIČ) no VAT ID available
Company No. 13446753 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Asso Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mx Underwriting Limited Status: Active Notified: 29/10/2024 Companies House Number: 05545292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ovenden, Sarah Jayne Status: Ceased Notified: 09/06/2021 Ceased: 31/08/2023 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Smith, Andrea Caroline Status: Ceased Notified: 09/06/2021 Ceased: 31/08/2023 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 29/10/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 29/10/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 29/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Ovenden, Darren Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 31/08/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Smith, Kevin John Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 31/08/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Ovenden, Sarah Jayne Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 31/08/2021 Ceased: 29/10/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Andrea Caroline Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 09/06/2021 Ceased: 29/10/2024 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ONE Claim Limited Status: Active Notified: 07/09/2021 Companies House Number: 13606052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •