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Apex Group Services (UK) Limited

Adresa
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (DIČ) no VAT ID available
Company No. 11506308 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
  • Sanne Group Services (UK) 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
    gb-flag GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 18/11/2022 Companies House Number: 05918184 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 Sanne Group Plc Status: Ceased Notified: 08/08/2018 Ceased: 18/11/2022 Companies House Number: 00117625 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor London Wall, London, England, EC2Y 5AS Status: Active Notified: 08/08/2018 Role: Secretary
    Geddes, Stephen George, Mr. London, England Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murray, Richard James Alexander Kevan London, England Status: Active Notified: 05/10/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Venter, Ian Stephen London, England Status: Ceased Notified: 05/10/2022 Ceased: 20/10/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British