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Apac Holdco Limited

Apac Holdco Limited is an active company incorporated on 23 September 2020 with the registered office located in London, Greater London. Apac Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12899054
Private limited company
Age
4 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • South African • Lives in South Africa • Born in May 1969
Director • Business Person • American • Lives in United States • Born in Aug 1962
Director • American • Lives in United States • Born in Sep 1949
Steenbok Newco 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibex Retail Investments (Europe) Limited
Mr Louis Jacobus Du Preez, Neil Graeme Brown, and 2 more are mutual people.
Active
Steenbok Newco 4 Limited
Mr Louis Jacobus Du Preez, Neil Graeme Brown, and 1 more are mutual people.
Active
Steenbok Newco 6 Limited
Mr Louis Jacobus Du Preez, Neil Graeme Brown, and 1 more are mutual people.
Active
Steenbok Newco 7 Limited
Mr Louis Jacobus Du Preez, Neil Graeme Brown, and 1 more are mutual people.
Active
Steenbok Newco 9 Limited
Mr Louis Jacobus Du Preez, Neil Graeme Brown, and 1 more are mutual people.
Active
Steenbok Newco 8 Limited
Mr Louis Jacobus Du Preez, Neil Graeme Brown, and 1 more are mutual people.
Active
Steenbok Newco 3 Limited
Mr Louis Jacobus Du Preez and Neil Graeme Brown are mutual people.
Active
Ibex Retail Investments Limited
Mr Louis Jacobus Du Preez and Neil Graeme Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62K
Increased by £50K (+417%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£89.49M
Decreased by £99.07M (-53%)
Total Liabilities
-£143.65M
Decreased by £18.25M (-11%)
Net Assets
-£54.15M
Decreased by £80.82M (-303%)
Debt Ratio (%)
161%
Increased by 74.65% (+87%)
Latest Activity
Mr Sean Owen Mahoney Appointed
3 Months Ago on 1 Jun 2025
Paul Williams Soldatos Resigned
3 Months Ago on 31 May 2025
Neil Graeme Brown Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Paul Williams Soldatos Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Heyoung H Lee Resigned
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Sean Owen Mahoney as a director on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Neil Graeme Brown as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Paul Williams Soldatos as a director on 31 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Paul Williams Soldatos on 22 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Heyoung H Lee as a director on 2 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 28 Sep 2023
Registration of charge 128990540004, created on 29 June 2023
Submitted on 4 Jul 2023
Repayment History
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