API HOLDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

API HOLDCO LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
API HOLDCO LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05257934. The accounts status is FULL and accounts are next due on 31/12/2024.

API HOLDCO LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
RAILGRANGE LIMITED (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MCGEOWN May 1985 British Director 2020-01-29 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-04-04 CURRENT
MR RYAN HUGHES Dec 1991 British Director 2020-10-01 CURRENT
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2014-06-20 UNTIL 2020-10-01 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2009-05-29 UNTIL 2012-07-12 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-10-13 UNTIL 2005-07-14 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2016-06-01 UNTIL 2020-01-29 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2005-07-14 UNTIL 2006-12-18 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2007-11-01 UNTIL 2009-05-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2005-07-14 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2012-07-12 UNTIL 2017-10-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-10-13 UNTIL 2005-07-14 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Secretary 2005-07-14 UNTIL 2006-04-04 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2005-07-14 UNTIL 2006-12-07 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2005-07-14 UNTIL 2008-01-02 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2012-07-12 UNTIL 2016-06-01 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2009-05-29 UNTIL 2012-03-31 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2008-01-02 UNTIL 2009-05-29 RESIGNED
MR NEIL RAE Oct 1971 British Director 2012-03-31 UNTIL 2012-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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