Together Asset Backed Securitisation 1 Holdings Limited
- Company number
- 10776088
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate-Director | 17 May 2017 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Secretary | 17 May 2017 | |
| BENFORD, Colin Arthur | Director | 17 May 2017 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Director | 17 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 Dormant | £1 | £1 |
Connections
Owned by
Together Asset Backed Securitisation 1 Holdings Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- Together Asset Backed Securitisation 1 PLC (10776125)
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Charles Street Conduit Asset Backed Securitisation 1 Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
Companies at the same address
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- Cumberland Ellis LLP (OC309371)
- Icg-Longbow Xerox Senior Debt Investments No.2 LLP (OC393172)
- Onriver (UK) Limited (09413011)
- Palladium Group Of Companies Ukeig (GE000279)
- Together Asset Backed Securitisation 1 PLC (10776125)
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited (11509390)
- Together Asset Backed Securitisation 2018 - 1 PLC (11509498)
- Triangle Aviation (UK) Holdings Limited (07643767)