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APAX PARTNERS HOLDINGS LTD

Company number 02580394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Bharat Patel on 8 January 2024
20 Feb 2024 CH01 Director's details changed for Stephen John Kempen on 8 January 2024
20 Feb 2024 CH01 Director's details changed for Ralf Gruss on 8 January 2024
09 Jan 2024 PSC05 Change of details for Apax Partners Worldwide Holdings Ltd as a person with significant control on 8 January 2024
04 Jan 2024 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 4 January 2024
23 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Simon Bernard Cresswell as a director on 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
01 Nov 2022 AP01 Appointment of Mr Bharat Patel as a director on 13 July 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
28 Jul 2021 AA Full accounts made up to 31 March 2021
11 Mar 2021 SH20 Statement by Directors
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • GBP 50
11 Mar 2021 CAP-SS Solvency Statement dated 01/03/21
11 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 03/03/2021
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
17 Sep 2019 CH01 Director's details changed for Stephen John Kempen on 3 September 2019
31 Jul 2019 AA Full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Aug 2018 AA Full accounts made up to 31 March 2018
19 Jul 2018 TM01 Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 30 June 2018