| Company Name | APG Holding Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09841921 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Saul Ettinger |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 27 Mortimer Street London W1T 3JF |
| Director Name | Mr Walter Siegel |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 27 Mortimer Street London W1T 3JF |
| Director Name | Mr Adrian Spencer Martin |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 27 Mortimer Street London W1T 3JF |
| Director Name | Mr Ronald Neil South |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2022(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 27 Mortimer Street London W1T 3JF |
| Director Name | Mr Steven Paladino |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor 1 Portland Place London W1B 1PN |
| Director Name | Mrs Helen Louise Redding |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2015(2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 1 Portland Place London W1B 1PN |
Location
| Registered Address | 2nd Floor 27 Mortimer Street London W1T 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
| 9 May 2023 | Registered office address changed from 4th Floor 1 Portland Place London W1B 1PN to 2nd Floor 27 Mortimer Street London W1T 3JF on 9 May 2023 (1 page) |
| 1 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 12 October 2022 | Accounts for a small company made up to 25 December 2021 (19 pages) |
| 1 September 2022 | Appointment of Mr Ronald Neil South as a director on 1 September 2022 (2 pages) |
| 25 August 2022 | Termination of appointment of Helen Louise Redding as a director on 29 June 2022 (1 page) |
| 12 July 2022 | Appointment of Mr Adrian Spencer Martin as a director on 29 June 2022 (2 pages) |
| 16 May 2022 | Accounts for a small company made up to 26 December 2020 (19 pages) |
| 28 April 2022 | Termination of appointment of Steven Paladino as a director on 28 April 2022 (1 page) |
| 12 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 9 January 2021 | Accounts for a small company made up to 28 December 2019 (17 pages) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 8 April 2020 | Director's details changed for Mrs Helen Louise Redding on 31 March 2020 (2 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a small company made up to 30 December 2017 (16 pages) |
| 18 May 2018 | Director's details changed for Mr Walter Siegel on 18 May 2018 (2 pages) |
| 18 May 2018 | Director's details changed for Mr Michael Saul Ettinger on 18 May 2018 (2 pages) |
| 18 May 2018 | Director's details changed for Mr Steven Paladino on 18 May 2018 (2 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 November 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 November 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 26 September 2017 | Accounts for a small company made up to 31 October 2016 (15 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 October 2016 (15 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 19 August 2016 | Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to 4th Floor 1 Portland Place London W1B 1PN on 19 August 2016 (2 pages) |
| 19 August 2016 | Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to 4th Floor 1 Portland Place London W1B 1PN on 19 August 2016 (2 pages) |
| 11 January 2016 | Appointment of Mrs Helen Louise Redding as a director on 31 December 2015 (2 pages) |
| 11 January 2016 | Appointment of Mrs Helen Louise Redding as a director on 31 December 2015 (2 pages) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|