OpenCompanies

Apollo Panacea Group Ltd

Company number
SC594565
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2018
Nature of business
Activities of head offices
Corporate group
Sungold Escrow Nominees Ltd (3 companies)

Registered office

Suite 3:2, 3rd Floor,
24, Blythswood Square
Glasgow
G2 4BG

Previous names

  • Global Enterprise International Ltd (until 1 Jul 2019)

Control

NameNature of controlNotifiedCeased
Mr Mohammed Rafique Saddique Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2018 29 Jun 2019
Mr Scott Henry Bruce Significant Influence Or Control 20 Sep 2019 19 Apr 2021
Sungold Escrow Nominees Ltd Ownership Of Shares 75 To 100 Percent 19 Apr 2021

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2,000,000 £2,000,000
30 Apr 2024 Dormant £2,000,000 £2,000,000
30 Apr 2023 Dormant £2,000,000 £2,000,000
30 Apr 2022 Dormant £2,000,000 £2,000,000
30 Apr 2021 Dormant £2,000,000 £2,000,000
30 Apr 2020 Dormant £100,000 £100,000
30 Apr 2019 Dormant £100,000 £100,000

Connections

Owned by

Apollo Panacea Group Ltd → Sungold Escrow Nominees Ltd

Companies at the same address

Data