Apanaz Holdings Limited

General information

Name:

Apanaz Holdings Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 10150491

Incorporation date: 2016-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apanaz Holdings started conducting its operations in the year 2016 as a Private Limited Company under the following Company Registration No.: 10150491. This firm has been prospering for eight years and it's currently active. The firm's head office is registered in London at 5 New Street Square. You can also find the company utilizing its postal code, EC4A 3TW. The firm currently known as Apanaz Holdings Limited was known as Ipso Topco until 2016-05-20 when the name was changed. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-04-30 is the last time company accounts were filed.

At the moment, the directors officially appointed by the firm include: Stefan F. appointed eight years ago, Rodrigo C. appointed eight years ago and Michalis S. appointed in 2016. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Rodrigo C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Apanaz Holdings Limited 2016-05-20
  • Ipso Topco Limited 2016-04-27

Financial data based on annual reports

Company staff

Stefan F.

Role: Director

Appointed: 19 May 2016

Latest update: 17 April 2024

Rodrigo C.

Role: Director

Appointed: 19 May 2016

Latest update: 17 April 2024

Michalis S.

Role: Director

Appointed: 19 May 2016

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 27 April 2016

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 17 April 2024

People with significant control

Rodrigo C.
Notified on 27 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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