APOLLO III UK HOLDINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 08617313
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr John Andrew Harris on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of APOLLO III UK HOLDINGS LIMITED are www.apolloiiiukholdings.co.uk, and www.apollo-iii-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Iii Uk Holdings Limited is a Private Limited Company. The company registration number is 08617313. Apollo Iii Uk Holdings Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Apollo Iii Uk Holdings Limited is 1 Kingmaker Court Warwick Technology Park Warwick Cv34 6dy. . KELLY, Rebecca is a Secretary of the company. BADLEY, Simon Andrew is a Director of the company. HARRIS, John Andrew is a Director of the company. KELLY, Rebecca is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director DUNAI, Peter has been resigned. Director FERGUSON, Peter George has been resigned. Director THELWELL, Mark Andrew has been resigned. Director WALSH, Andrew Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 01 June 2014
Director
BADLEY, Simon Andrew
Appointed Date: 26 March 2015
58 years old
Director
HARRIS, John Andrew
Appointed Date: 19 October 2015
55 years old
Director
KELLY, Rebecca
Appointed Date: 02 November 2015
47 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2014
Appointed Date: 19 July 2013
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 19 June 2014
61 years old
Director
DUNAI, Peter
Resigned: 19 June 2014
Appointed Date: 19 July 2013
66 years old
Director
FERGUSON, Peter George
Resigned: 02 November 2015
Appointed Date: 20 March 2015
62 years old
Director
THELWELL, Mark Andrew
Resigned: 19 December 2014
Appointed Date: 19 July 2013
66 years old
Director
WALSH, Andrew Leslie
Resigned: 02 November 2015
Appointed Date: 19 July 2013
51 years old

APOLLO III UK HOLDINGS LIMITED Events

25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew leslie walsh
03 Nov 2015
Termination of appointment of Andrew Leslie Walsh as a director on 2 November 2015
...
... and 20 more events
19 Jun 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
19 Jun 2014
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 19 June 2014
19 Jun 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Sep 2013
Statement of capital following an allotment of shares on 9 September 2013
  • GBP 109,554,000
19 Jul 2013
Incorporation
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 04/01/16 as it was factually inaccurate or was derived from something factually inaccurate.

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