Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Apg Holding Company Limited
- Incorporated
- 26 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor27 Mortimer StreetLondonW1T 3JF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2025
American
Born November 1980
Director · Appointed 1 September 2022
American
Born July 1961 (65)
Director · Appointed 29 June 2022
British
Born September 1969 (57)
Director · Appointed 26 October 2015
American
Born April 1961 (65)
Officer history (3 former)
29 December 2025
5 September 2025
1 September 2022
29 June 2022
29 June 2022
28 April 2022
31 December 2015
26 October 2015
26 October 2015
26 October 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apg Holding Company Limited This company
Prima Healthcare Group Limited Owns 25–50% of shares
S.S. White Manufacturing Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 |
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