Apanaz Holdings Limited
- Company number
- 10150491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Ipso Topco Limited (until 20 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 27 Apr 2016 | 19 May 2016 |
| HUNTSMOOR LIMITED | Corporate-Director | 27 Apr 2016 | 19 May 2016 |
| BURSBY, Richard Michael | Director | 27 Apr 2016 | 19 May 2016 |
| STAVRINIDES, Michalis P. | Director | 19 May 2016 | 31 Mar 2026 |
| FRANSSEN, Stefan | Director | 19 May 2016 | 31 Mar 2026 |
| CRUZ, Rodrigo Alejandro | Director | 19 May 2016 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 27 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rodrigo Alejandro Cruz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | - | 0 |
| 30 Apr 2025 | - | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 | - | 0 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | £2,007,094 | 0 |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | £2,347,236 | - |
| 30 Apr 2017 | - | - |
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Datadirect Networks UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
806 companies are registered at this address - likely a registration agent.