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APN Group Holdco Limited

APN Group Holdco Limited is an active company incorporated on 28 November 2023 with the registered office located in London, City of London. APN Group Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15313756
Private limited company
Age
1 year 9 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 28 August 2025 (10 days remaining)
Contact
Address
4th Floor 145 Leadenhall Street
London
EC3V 4QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
22
Controllers (PSC)
2
Director • Director • PSC • British • Lives in UK • Born in Jul 1971
Director • Director • British • Lives in England • Born in Jan 1970 • Managing Director
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1987
PSC • Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
APN Group Midco Limited
Edward Neale Harrison, Thomas Oliver Clough, and 3 more are mutual people.
Active
APN Group Limited
Edward Neale Harrison, Thomas Oliver Clough, and 2 more are mutual people.
Active
APN Group Managed Services Limited
Edward Neale Harrison, Thomas Oliver Clough, and 2 more are mutual people.
Active
Trace Debt Recovery UK Limited
Peter William Wariner, John Donald Mason, and 1 more are mutual people.
Active
Trace Enforcement Services Ltd
Peter William Wariner, John Donald Mason, and 1 more are mutual people.
Active
Moorside Legal Services Limited
Thomas Oliver Clough, Alexis James Pegley, and 1 more are mutual people.
Active
APN Group Specialist Collections Limited
Edward Neale Harrison and Thomas Oliver Clough are mutual people.
Active
Tickbox Limited
Peter William Wariner is a mutual person.
Active
Financials
APN Group Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Own Shares Purchased
4 Months Ago on 8 May 2025
Shares Cancelled
4 Months Ago on 8 May 2025
Own Shares Purchased
4 Months Ago on 28 Apr 2025
Shares Cancelled
4 Months Ago on 25 Apr 2025
Ms Pamela Gabrielle Mulcahy Appointed
7 Months Ago on 1 Feb 2025
Mr Colin Arthur Appointed
7 Months Ago on 1 Feb 2025
Harry Paul Clarke Resigned
7 Months Ago on 31 Jan 2025
John Donald Mason Resigned
8 Months Ago on 18 Dec 2024
Mr John Donald Mason Appointed
8 Months Ago on 17 Dec 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 19 May 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Purchase of own shares.
Submitted on 8 May 2025
Cancellation of shares. Statement of capital on 10 April 2025
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 28 Apr 2025
Repayment History
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