APEX BIDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

APEX BIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
APEX BIDCO LIMITED was incorporated 4 years ago on 18/12/2019 and has the registered number: 12369828. The accounts status is FULL and accounts are next due on 31/12/2024.

APEX BIDCO LIMITED - MANCHESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

ONE
MANCHESTER
M2 3DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-04-16 CURRENT
MR NICHOLAS THOMAS SOUTHWELL Nov 1962 British Director 2020-09-21 CURRENT
MICHAEL ANTHONY REYNOLDS Jun 1983 Irish Director 2020-01-22 CURRENT
MR JASON THOMAS ALLEN Aug 1972 Australian Director 2021-08-05 CURRENT
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2021-01-01 CURRENT
GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2019-12-18 CURRENT
EUAN WALLACE SELLAR Mar 1964 British Director 2020-03-16 UNTIL 2021-05-28 RESIGNED
MRS ALISON NORMA SELLAR Apr 1970 British Director 2020-03-16 UNTIL 2021-05-28 RESIGNED
MR LAWSON JAMES BRACKPOOL Jun 1966 British Director 2020-03-16 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activpayroll Group Limited 2019-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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