Apache Holdings Limited
- Small
- Holding
- Active
- 5 years
- £734,265 (assets)
- Virtual address
- 5 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Apache Holdings Limited is a private limited company registered in England/Wales with the registration number 12486534. The company was founded five years ago on February 27, 2020, and registered at W1J 5HG, United Kingdom, London, 7 Curzon Street. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £734,265.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Universal Silk Investments Ltd
- 5 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 5
-
Resident of United Kingdom
-
Individual
- 5 years
- 10
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of Bahrain
-
Individual
- 5 years
- 18
-
Resident of United Kingdom
-
Individual
- 5 years
- 44
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Satisfaction of charge 124865340001 in fullDownload 1 page pdf report
-
Director's details changed for Mr Sanjay Vashdev on 2025-05-07Download 2 pages pdf report
-
Director's details changed for Mr John Anthony Dunkerley on 2025-05-07Download 2 pages pdf report
Apache Holdings Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Apache Holdings Limited
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