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Nom

Apex Holdings (UK) Group Limited

Adresse
Unit F7,Waterfront Studios
1 Dock Road
London
Greater London
E16 1AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Société Numéro de Registre 09788514 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Parkhomenko, Oleksandr Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 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%
  • Verchenko, Olena Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 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 (2)

    Source: Companies House
    Parkhomenko, Oleksandr London, England Status: Active Notified: 22/09/2015 Date of Birth: 01/1978 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Verchenko, Olena London, England Status: Active Notified: 22/09/2015 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian

    Companies Controlled by This Company (7)

    gb-flag GB Apex Construction Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10105880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Apex Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05937343 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 Apex Global IT Solutions Limited Status: Active Notified: 16/03/2017 Companies House Number: 10675328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Apex Global Surveys Limited Status: Active Notified: 13/01/2022 Companies House Number: 13845819 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 Apex Surveys Limited Status: Active Notified: 06/04/2016 Companies House Number: 09788492 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 Global Manufacturing Group Limited Status: Active Notified: 28/04/2020 Companies House Number: 12576551 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 Real Development Projects Limited Status: Active Notified: 10/12/2019 Companies House Number: 12356622 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%