Apache Holdings Limited
- Company number
- 12486534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Apache Nameco Limited (until 8 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Richard Merlin | Director | 27 Feb 2020 | 31 Jan 2023 |
| BERRY, Scott | Director | 6 Mar 2025 | |
| HOWARD, Mervyn | Director | 9 Jun 2020 | |
| VASHDEV, Sanjay | Director | 9 Jun 2020 | |
| DICKSON, Charles Edward | Director | 27 Feb 2020 | |
| DUNKERLEY, John Anthony | Director | 27 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Silk Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2020 | |
| Mr John Anthony Dunkerley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £391 | 1 |
| 31 Dec 2023 | £392 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £174 | 0 |
| 31 Dec 2020 | - | 0 |
Connections
Controls
- Apache Capital Partners Limited (07987387)
- Apache Multi Family Limited (15403392)
- Apache Single Family Limited (15403369)
Directors’ other companies
- BERRY, Scott - Director at Apache Capital (Btr Prime 1) Limited
- BERRY, Scott - Director at Present Made Nre Management Company Limited
- DICKSON, Charles Edward - Director at Verso Biosense Group Limited
Companies at the same address
- Abel Brothers Ltd (11310809)
- Apache Capital (Btr Prime 1) Limited (11428532)
- Apache Capital (Btr Prime 2) Limited (13603424)
- Apache Capital Partners Limited (07987387)
- Apache Multi Family Limited (15403392)
- Apache Nre Sfh Limited (14090498)
- Apache Single Family Limited (15403369)
- BC Land Limited (16090903)
- BC Land Two Limited (16317735)
- Beeston Park Limited (17252822)