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Apache Holdings Limited

Adresa
Richard House
9 Winckley Square
Preston
PR1 3HP
VAT ID (DIČ) no VAT ID available
Company No. 12486534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Apache Nameco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dunkerley, John Anthony Status: Active Notified: 27/02/2020 Date of Birth: 01/1969 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%
  • gb-flag GB Universal Silk Investments Limited Status: Active Notified: 27/02/2020 Companies House Number: 00114886 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%
  • Officers (4)

    Source: Companies House
    Dickson, Charles Edward Preston, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkerley, John Anthony Preston, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn Preston, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 06/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Vashdev, Sanjay Preston, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1967 Occupation: General Manager Role: Director Country of Residence: Bahrain Nationality: Indian

    Companies Controlled by This Company (4)

    gb-flag Apache Capital Partners LTD | Apache Capital Status: Active Notified: 09/06/2020 Companies House Number: 07987387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Apache Capital Partners Limited Status: Active Notified: 09/06/2020 Companies House Number: 07987387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apache Multi Family Limited Status: Active Notified: 10/01/2024 Companies House Number: 15403392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apache Single Family Limited Status: Active Notified: 10/01/2024 Companies House Number: 15403369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors