Apex US Holdings LTD
Company 09111640 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Burroughes Hughes Director · appointed 2018
Directors past 6 years
- Peter Burroughes Hughes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Giffords Hall Vineyard Limited 1 shared director
- Apex Consolidation Entity LTD 1 shared director
- GC Agile Holdings Limited 1 shared director
- GC Agile Intermediate Holdings Limited 1 shared director
- Gyffordes Distillers LTD 1 shared director
- Giffords Hall Farm Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09111640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2014 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicolai Heering ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Apex Consolidation Entity LTD
75-100% shares, 75-100% voting · notified 2018-06-01
Officers (6)
- Tejvinder Minhas Secretary · appointed 2019
- Peter Burroughes Hughes Director · appointed 2018
Show 4 former officers
- Sharon Bernice Ward Secretary · appointed 2018 · resigned 2019
- Joseph Amin Director · appointed 2018 · resigned 2018
- Anglodan Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2018
- Nicolai Heering Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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