APAX Partners Holdings Ltd

Company Name	APAX Partners Holdings Ltd
Company Status	Active
Company Number	02580394
Category	Private Limited Company
Incorporation Date	6 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen John Kempen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(17 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Director Of Funds Admin
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ralf Gruss
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	24 July 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Private Equity
Country of Residence	Germany
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Bharat Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Mr Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hampstead Hill Gardens London NW3 2PH

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House, Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Secretary Name	Adare Benjamin Sladen
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	28a Willoughby Road London NW3 1SA

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr John Phillips McMonigall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dipley Mill Dipley Road Hartley Witney Hampshire RG27 8JP

Secretary Name	Mr Royston Walter Oliver
Nationality	British
Status	Resigned
Appointed	31 July 1997(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crofton Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Andrew Tobias Michael Wyles
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	20 Rutland Street London SW7 1EF

Director Name	Martin Charles Halusa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	5a Brunswick Place Regent's Park London NW1 4PN

Director Name	Dr Michael Hinderer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2007)
Role	Corporate Financier
Correspondence Address	11 Possartstrasse Munchen 81679

Director Name	Max Burger Calderon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2000(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apartment 3039 Four Seasons Place Central Hong Kong

Director Name	Maurice Tchenio
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2000(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	52 Boulevard Maillot 92200 Neuilly Sur Seine France

Director Name	Alan Patricof
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(9 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 13 May 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Citigroup Center 153 East, 53rd Street, 53rd Floor New York 10022 United States

Director Name	Michael Phillips
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American Canadian
Status	Resigned
Appointed	31 March 2000(9 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11 Possartstrasse Munchen 81679

Director Name	Allan Barkat
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 March 2002(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	32 Hashachar Str. Ra`Anana 43565 Israel

Director Name	Oren Zeev
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 March 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 2008)
Role	Company Director
Correspondence Address	2180 Sand Hill Road Menlo Park Ca 94025 United States

Director Name	Mr Amos Meir Goren
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 March 2002(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 Kehilat Padova Street Tel Aviv Israel

Secretary Name	Mr Stephen James Tilton
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlings Grove Waterloo Lane Chelmsford CM1 1YQ

Director Name	William David Laurie Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2008)
Role	Chief Financial Officer
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Christian Naether
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2008(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2012)
Role	Investment Advisor
Country of Residence	Germany
Correspondence Address	Leplacestrasse 32 Munich 81679 Germany

Director Name	Mr Stephen James Tilton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	1 Harlings Grove Waterloo Lane Chelmsford CM1 1YQ

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2010)
Role	Director Of Hr
Country of Residence	England
Correspondence Address	23a Rockley Road London W14 0BT

Director Name	Giancarlo Rodolfo Aliberti
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 2008(17 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 June 2018)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(17 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2009)
Role	COO
Country of Residence	England
Correspondence Address	174 Lodge Lane Grays Essex RM16 2TP

Director Name	Mr Stephen Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Simon Bernard Cresswell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2012(21 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2023)
Role	General Counsel
Country of Residence	Guernsey
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	apax.com

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.1k at £0.1	Apax Partners Worldwide Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£364,059
Cash	£355,002
Current Liabilities	£29,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

4 January 2024	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 4 January 2024 (1 page)
23 August 2023	Accounts for a dormant company made up to 31 March 2023 (15 pages)
3 April 2023	Termination of appointment of Simon Bernard Cresswell as a director on 31 March 2023 (1 page)
27 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
1 November 2022	Appointment of Mr Bharat Patel as a director on 13 July 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 March 2022 (16 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
28 July 2021	Full accounts made up to 31 March 2021 (20 pages)
11 March 2021	Statement of capital on 11 March 2021 GBP 50 (3 pages)
11 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/03/2021 (1 page)
11 March 2021	Solvency Statement dated 01/03/21 (1 page)
11 March 2021	Statement by Directors (1 page)
3 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 March 2020 (20 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 September 2019	Director's details changed for Stephen John Kempen on 3 September 2019 (2 pages)
31 July 2019	Full accounts made up to 31 March 2019 (21 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
6 August 2018	Full accounts made up to 31 March 2018 (22 pages)
19 July 2018	Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 30 June 2018 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
23 June 2017	Full accounts made up to 31 March 2017 (20 pages)
23 June 2017	Full accounts made up to 31 March 2017 (20 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 March 2016 (21 pages)
10 August 2016	Full accounts made up to 31 March 2016 (21 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,111.7 (6 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,111.7 (6 pages)
29 July 2015	Full accounts made up to 31 March 2015 (17 pages)
29 July 2015	Full accounts made up to 31 March 2015 (17 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,111.7 (6 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,111.7 (6 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,111.7 (6 pages)
16 August 2014	Full accounts made up to 31 March 2014 (17 pages)
16 August 2014	Full accounts made up to 31 March 2014 (17 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,111.7 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,111.7 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,111.7 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (17 pages)
30 July 2013	Full accounts made up to 31 March 2013 (17 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
3 August 2012	Director's details changed for Stephen John Kempen on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Stephen John Kempen on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Stephen John Kempen on 3 August 2012 (2 pages)
27 July 2012	Appointment of Simon Bernard Cresswell as a director (2 pages)
27 July 2012	Appointment of Ralf Gruss as a director (2 pages)
27 July 2012	Appointment of Ralf Gruss as a director (2 pages)
27 July 2012	Appointment of Simon Bernard Cresswell as a director (2 pages)
26 July 2012	Termination of appointment of Michael Phillips as a director (1 page)
26 July 2012	Termination of appointment of Michael Phillips as a director (1 page)
26 July 2012	Termination of appointment of Stephen Hare as a director (1 page)
26 July 2012	Termination of appointment of Stephen Hare as a director (1 page)
29 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
22 March 2012	Termination of appointment of Christian Naether as a director (1 page)
22 March 2012	Director's details changed for Giancarlo Aliberti on 1 April 2011 (2 pages)
22 March 2012	Termination of appointment of Christian Naether as a director (1 page)
22 March 2012	Director's details changed for Giancarlo Aliberti on 1 April 2011 (2 pages)
22 March 2012	Director's details changed for Giancarlo Aliberti on 1 April 2011 (2 pages)
22 March 2012	Director's details changed for Giancarlo Aliberti on 1 April 2011 (2 pages)
22 March 2012	Director's details changed for Giancarlo Aliberti on 1 April 2011 (2 pages)
22 March 2012	Director's details changed for Giancarlo Aliberti on 1 April 2011 (2 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
7 April 2011	Termination of appointment of Stephen Tilton as a secretary (1 page)
7 April 2011	Termination of appointment of Stephen Tilton as a director (1 page)
7 April 2011	Termination of appointment of Stephen Tilton as a director (1 page)
7 April 2011	Termination of appointment of Stephen Tilton as a secretary (1 page)
25 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
8 June 2010	Appointment of Stephen Hare as a director (3 pages)
8 June 2010	Appointment of Stephen Hare as a director (3 pages)
1 June 2010	Termination of appointment of Alan Patricof as a director (1 page)
1 June 2010	Termination of appointment of Alan Patricof as a director (1 page)
24 February 2010	Termination of appointment of Max Burger Calderon as a director (1 page)
24 February 2010	Termination of appointment of Max Burger Calderon as a director (1 page)
19 February 2010	Director's details changed for Alan Patricof on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Alan Patricof on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Alan Patricof on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Giancarlo Aliberti on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Max Burger Calderon on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Max Burger Calderon on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Max Burger Calderon on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Michael Phillips on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christian Naether on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Giancarlo Aliberti on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christian Naether on 1 October 2009 (2 pages)
18 February 2010	Termination of appointment of Catherine Brown as a director (1 page)
18 February 2010	Director's details changed for Giancarlo Aliberti on 1 October 2009 (2 pages)
18 February 2010	Termination of appointment of Catherine Brown as a director (1 page)
18 February 2010	Director's details changed for Michael Phillips on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Michael Phillips on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christian Naether on 1 October 2009 (2 pages)
15 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
15 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
2 June 2009	Appointment terminated director michael walsh (1 page)
2 June 2009	Appointment terminated director michael walsh (1 page)
9 February 2009	Return made up to 06/02/09; full list of members (8 pages)
9 February 2009	Return made up to 06/02/09; full list of members (8 pages)
8 December 2008	Director appointed michael bernard walsh (2 pages)
8 December 2008	Director appointed michael bernard walsh (2 pages)
3 December 2008	Appointment terminated director maurice tchenio (1 page)
3 December 2008	Appointment terminated director maurice tchenio (1 page)
27 November 2008	Director and secretary's change of particulars / stephen tilton / 20/10/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / stephen tilton / 20/10/2008 (1 page)
1 September 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
1 September 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
14 July 2008	Director appointed giancarlo aliberti (1 page)
14 July 2008	Director appointed giancarlo aliberti (1 page)
14 July 2008	Director appointed stephen james tilton (1 page)
14 July 2008	Director appointed catherine brown (1 page)
14 July 2008	Director appointed stephen kempen (1 page)
14 July 2008	Director appointed stephen kempen (1 page)
14 July 2008	Director appointed stephen james tilton (1 page)
14 July 2008	Director appointed christian naether (1 page)
14 July 2008	Director appointed christian naether (1 page)
14 July 2008	Director appointed catherine brown (1 page)
1 July 2008	Appointment terminated director paul beecroft (1 page)
1 July 2008	Appointment terminated director paul beecroft (1 page)
8 May 2008	Return made up to 06/02/08; full list of members (8 pages)
8 May 2008	Return made up to 06/02/08; full list of members (8 pages)
21 April 2008	Appointment terminated director william williams (1 page)
21 April 2008	Appointment terminated director william williams (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT (1 page)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (36 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (36 pages)
23 October 2007	Resolutions RES13 ‐ Off mkt share purch 02/10/07 (2 pages)
23 October 2007	Resolutions RES13 ‐ Off mkt share purch 02/10/07 (2 pages)
19 September 2007	Amended form 169 (1 page)
19 September 2007	Amended form 169 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
19 June 2007	Â£ ic 1208/1111 08/05/07 Â£ sr [email protected]=97 (1 page)
19 June 2007	Â£ ic 1208/1111 08/05/07 Â£ sr [email protected]=97 (1 page)
30 March 2007	Return made up to 06/02/07; full list of members (6 pages)
30 March 2007	Return made up to 06/02/07; full list of members (6 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
7 November 2006	Â£ ic 1270/1228 01/10/06 Â£ sr [email protected]=42 (1 page)
7 November 2006	Â£ ic 1270/1228 01/10/06 Â£ sr [email protected]=42 (1 page)
7 November 2006	Â£ ic 1228/1210 10/10/06 Â£ sr [email protected]=18 (1 page)
7 November 2006	Â£ ic 1228/1210 10/10/06 Â£ sr [email protected]=18 (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
11 August 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
11 August 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
7 March 2006	Return made up to 06/02/06; full list of members (7 pages)
7 March 2006	Return made up to 06/02/06; full list of members (7 pages)
14 October 2005	Â£ ic 2543/2475 01/08/05 Â£ sr [email protected]=68 (1 page)
14 October 2005	Â£ ic 2684/2648 01/08/05 Â£ sr [email protected]=36 (1 page)
14 October 2005	Â£ ic 2648/2597 01/08/05 Â£ sr [email protected]=51 (1 page)
14 October 2005	Â£ ic 2597/2543 01/08/05 Â£ sr [email protected]=54 (1 page)
14 October 2005	Â£ ic 2277/1288 01/08/05 Â£ sr [email protected]=989 (1 page)
14 October 2005	Â£ ic 2648/2597 01/08/05 Â£ sr [email protected]=51 (1 page)
14 October 2005	Â£ ic 2746/2720 01/08/05 Â£ sr [email protected]=26 (1 page)
14 October 2005	Â£ ic 2375/2277 01/08/05 Â£ sr [email protected]=98 (1 page)
14 October 2005	Â£ ic 2746/2720 01/08/05 Â£ sr [email protected]=26 (1 page)
14 October 2005	Â£ ic 1288/1276 01/08/05 Â£ sr [email protected]=12 (1 page)
14 October 2005	Â£ ic 2464/2375 01/08/05 Â£ sr [email protected]=89 (1 page)
14 October 2005	Â£ ic 2543/2475 01/08/05 Â£ sr [email protected]=68 (1 page)
14 October 2005	Â£ ic 2699/2684 01/08/05 Â£ sr [email protected]=15 (1 page)
14 October 2005	Â£ ic 1288/1276 01/08/05 Â£ sr [email protected]=12 (1 page)
14 October 2005	Â£ ic 2464/2375 01/08/05 Â£ sr [email protected]=89 (1 page)
14 October 2005	Â£ ic 2699/2684 01/08/05 Â£ sr [email protected]=15 (1 page)
14 October 2005	Â£ ic 2751/2746 01/08/05 Â£ sr [email protected]=5 (1 page)
14 October 2005	Â£ ic 2720/2699 01/08/05 Â£ sr [email protected]=21 (1 page)
14 October 2005	Â£ ic 2720/2699 01/08/05 Â£ sr [email protected]=21 (1 page)
14 October 2005	Â£ ic 2277/1288 01/08/05 Â£ sr [email protected]=989 (1 page)
14 October 2005	Â£ ic 2375/2277 01/08/05 Â£ sr [email protected]=98 (1 page)
14 October 2005	Â£ ic 2751/2746 01/08/05 Â£ sr [email protected]=5 (1 page)
14 October 2005	Â£ ic 2684/2648 01/08/05 Â£ sr [email protected]=36 (1 page)
14 October 2005	Â£ ic 2597/2543 01/08/05 Â£ sr [email protected]=54 (1 page)
14 October 2005	Â£ ic 593/582 01/08/05 Â£ sr [email protected]=11 (1 page)
14 October 2005	Â£ ic 593/582 01/08/05 Â£ sr [email protected]=11 (1 page)
13 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
14 June 2005	Â£ ic 3174/2934 26/04/05 Â£ sr [email protected]=240 (1 page)
14 June 2005	Â£ ic 2934/2793 26/04/05 Â£ sr [email protected]=141 (1 page)
14 June 2005	Â£ ic 3174/2934 26/04/05 Â£ sr [email protected]=240 (1 page)
14 June 2005	Â£ ic 2793/2751 26/04/05 Â£ sr [email protected]=42 (1 page)
14 June 2005	Â£ ic 2793/2751 26/04/05 Â£ sr [email protected]=42 (1 page)
14 June 2005	Â£ ic 2934/2793 26/04/05 Â£ sr [email protected]=141 (1 page)
24 February 2005	Return made up to 06/02/05; full list of members (15 pages)
24 February 2005	Return made up to 06/02/05; full list of members (15 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
16 February 2004	Return made up to 06/02/04; no change of members 363(288) ‐ Director's particulars changed (12 pages)
16 February 2004	Return made up to 06/02/04; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
6 March 2003	Return made up to 06/02/03; no change of members 363(288) ‐ Director's particulars changed (13 pages)
6 March 2003	Return made up to 06/02/03; no change of members 363(288) ‐ Director's particulars changed (13 pages)
22 November 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
22 November 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 06/02/02; full list of members (14 pages)
13 March 2002	Return made up to 06/02/02; full list of members (14 pages)
21 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2001	Ad 22/08/01--------- Â£ si [email protected]=174 Â£ ic 3000/3174 (3 pages)
21 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2001	Ad 22/08/01--------- Â£ si [email protected]=174 Â£ ic 3000/3174 (3 pages)
7 September 2001	Company name changed apax partners & co. Ventures hol dings LTD\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed apax partners & co. Ventures hol dings LTD\certificate issued on 07/09/01 (2 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
29 June 2001	Director's particulars changed (3 pages)
29 June 2001	Director's particulars changed (3 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
28 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
23 August 2000	Statement of affairs (37 pages)
23 August 2000	Ad 30/03/00--------- Â£ si [email protected]=907 Â£ ic 2092/2999 (3 pages)
23 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
23 August 2000	Statement of affairs (37 pages)
23 August 2000	Ad 30/03/00--------- Â£ si [email protected]=38 Â£ ic 2054/2092 (2 pages)
23 August 2000	Ad 30/03/00--------- Â£ si [email protected]=907 Â£ ic 2092/2999 (3 pages)
23 August 2000	Ad 30/03/00--------- Â£ si [email protected]=38 Â£ ic 2054/2092 (2 pages)
23 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
22 August 2000	Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA (1 page)
15 May 2000	Return made up to 06/02/00; full list of members (10 pages)
15 May 2000	Return made up to 06/02/00; full list of members (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 March 1999	Return made up to 06/02/99; no change of members (15 pages)
10 March 1999	Return made up to 06/02/99; no change of members (15 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Director's particulars changed (2 pages)
26 May 1998	Director's particulars changed (2 pages)
23 March 1998	Return made up to 06/02/98; full list of members (18 pages)
23 March 1998	Return made up to 06/02/98; full list of members (18 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
20 August 1997	New secretary appointed (3 pages)
20 August 1997	New secretary appointed (3 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 06/02/97; no change of members (12 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Return made up to 06/02/97; no change of members (12 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1995	Director's particulars changed (2 pages)
29 August 1995	Director's particulars changed (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
10 April 1995	Ad 14/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 14/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
8 February 1995	Memorandum and Articles of Association (15 pages)
8 February 1995	Memorandum and Articles of Association (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
26 May 1994	Full accounts made up to 31 December 1993 (9 pages)
26 May 1994	Full accounts made up to 31 December 1993 (9 pages)
5 May 1993	Full accounts made up to 31 December 1992 (9 pages)
5 May 1993	Full accounts made up to 31 December 1992 (9 pages)
28 July 1992	Full accounts made up to 31 December 1991 (10 pages)
28 July 1992	Full accounts made up to 31 December 1991 (10 pages)
14 October 1991	Company name changed apa holdings LIMITED\certificate issued on 14/10/91 (2 pages)
14 October 1991	Company name changed apa holdings LIMITED\certificate issued on 14/10/91 (2 pages)
7 September 1991	Memorandum and Articles of Association (13 pages)
7 September 1991	Memorandum and Articles of Association (13 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
6 February 1991	Incorporation (18 pages)
6 February 1991	Incorporation (18 pages)

APAX Partners Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London