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APACHE HOLDINGS LIMITED

Active
12486534·incorporated 2020-02-27

APACHE HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2020 at Companies House (number 12486534; OpenRegistry canonical ID GB-12486534-apache-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-27
Registered Address
7 CURZON STREET, LONDON, W1J 5HG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-26. Next confirmation statement due 2026-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

APACHE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Universal Silk Investments Limited (Jersey reg. 114886). Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Anthony Dunkerley born 1969 resident in England, British national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APACHE HOLDINGS LIMITED has previously traded as:

  • APACHE NAMECO LIMITED (until 2020-06-08)

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