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APAX PARTNERS WORLDWIDE HOLDINGS LTD

Company number 04720466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AA Full accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Mr Salim Nathoo on 8 January 2024
21 Feb 2024 CH01 Director's details changed for Stephen John Kempen on 8 January 2024
20 Feb 2024 CH01 Director's details changed for Ralf Gruss on 8 January 2024
09 Jan 2024 PSC05 Change of details for Apax Partners Llp as a person with significant control on 8 January 2024
04 Jan 2024 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 4 January 2024
23 Aug 2023 AA Full accounts made up to 31 March 2023
22 Apr 2023 RP04AP01 Second filing for the appointment of Mr Bharat Patel as a director
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Simon Bernard Cresswell as a director on 31 March 2023
17 Mar 2023 AP01 Appointment of Mr Bharat Patel as a director on 13 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/23
13 Sep 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,800,000
28 Jul 2021 AA Full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
17 Sep 2019 CH01 Director's details changed for Stephen John Kempen on 3 September 2019
06 Aug 2019 AA Full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
21 Aug 2018 AP01 Appointment of Mr Salim Nathoo as a director on 17 August 2018
07 Aug 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 TM01 Termination of appointment of Giancarlo Alibrti as a director on 30 June 2018