OpenCompanies

Apex Holdings UK Limited

Company number
06131084
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
DNH Ventures Limited (6 companies)

Registered office

Victoria House
12 Hatherley Road
Sidcup
DA14 4DT

Control

NameNature of controlNotifiedCeased
Mr Kai Peter Midgley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 21 Oct 2025
Mr John Harold Silk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 14 Nov 2025
Mr Stephen Michael Haines Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Nov 2025
Dnh Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Nov 2025
S And C Haines Family Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Nov 2025
Poise Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £777,469 £5,542 2
30 Jun 2024 £742,424 £9,938 3
30 Jun 2023 £712,534 £10,115 3
30 Jun 2022 £685,693 £1,138 3
30 Jun 2021 £657,780 £10,778 3
30 Jun 2020 £628,685 £1,215 3
31 Dec 2019 £600,935 £652 3
31 Dec 2018 £567,311 £4,648 3
31 Dec 2017 £532,074 £895 3
31 Dec 2016 £499,176 £8,737 1
31 Dec 2015 £470,326 £17,548 -
31 Dec 2014 £443,096 £20,675 -
31 Dec 2013 £468,308 £3,643 -
31 Dec 2012 £467,752 £8,279 -
31 Dec 2011 £467,428 £7,843 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Apex Holdings UK Limited → DNH Ventures Limited

Controls

Companies at the same address

Data