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APEX HOLDINGS UK LIMITED

Active
06131084·incorporated 2007-02-28

APEX HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 28 February 2007 at Companies House (number 06131084; OpenRegistry canonical ID GB-06131084-apex-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,423 active companies registered in Sidcup, Kent (postcode DA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-28
Registered Address
VICTORIA HOUSE, 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of APEX HOLDINGS UK LIMITED

Financials

Check financials of APEX HOLDINGS UK LIMITED

Filings

Check filing history of APEX HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

APEX HOLDINGS UK LIMITED has 3 persons with significant control on file:

  • Poise Investments Limited (United Kingdom reg. 14162900). Notified 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • S And C Haines Family Ventures Limited (England reg. 16857188). Notified 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dnh Ventures Limited (England reg. 16781375). Notified 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Michael Haines born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Harold Silk born 1959 resident in England, British national. Notified 2016-04-07. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kai Peter Midgley born 1961 resident in England, British national. Notified 2016-04-07. Ceased 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sidcup:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06131084.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.