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APANAZ HOLDINGS LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 10150491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- CRUZ, Rodrigo Alejandro
- FRANSSEN, Stefan
- STAVRINIDES, Michalis P.
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-27
- Age Of Company 2016-04-27 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rodrigo Alejandro Cruz
- Rodrigo Alejandro Cruz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPSO TOPCO LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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APANAZ HOLDINGS LIMITED Company Description
- APANAZ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10150491. Its current trading status is "live". It was registered 2016-04-27. It was previously called IPSO TOPCO LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 5 New Street Square .
Get APANAZ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apanaz Holdings Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2016-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-06) - CS01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-05) - PSC09
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memorandum-articles (2018-01-30) - MA
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resolution (2018-01-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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legacy (2018-01-25) - RP04SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-06-10) - SH08
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capital-allotment-shares (2016-06-10) - SH01
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memorandum-articles (2016-06-09) - MA
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resolution (2016-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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resolution (2016-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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incorporation-company (2016-04-27) - NEWINC