# APN Group Holdco Limited

## Details

- **Company number:** [15313756](https://find-and-update.company-information.service.gov.uk/company/15313756)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2023
- **Registered office:** 4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, John Donald | director | 18 Dec 2024 | 18 Dec 2024 |
| MASON, John Donald | director | 17 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexis James Pegley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2023 | 11 Jan 2024 |
| Mr Patrick Joseph Isaacs | significant-influence-or-control | 11 Jan 2024 |  |
| Mr Alexis Pegley | significant-influence-or-control | 11 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£431,409 | £267 | 0 |




## Controls

- [APN Group Midco Limited](/company/15311986) (15311986)



## Directors' other companies

- [MASON, John Donald](/person/7244630) - director at [Trace Enforcement Services Ltd](/company/13480633)
- [MASON, John Donald](/person/7244630) - director at [Castleboleyn Ltd](/company/17403456)
- [MASON, John Donald](/person/7244630) - director at [Trace Debt Recovery UK Limited](/company/10079126)



## Companies at the same address

- [APN Group Limited](/company/14512644) (14512644)
- [APN Group Midco Limited](/company/15311986) (15311986)