Apex US Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Apex Consolidation Entity LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-01 · No cessation recorded

Source record 110768020

Show 2 ceased records

Anglodan Enterprises LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-01

Source record 114803748

Mr Nicolai HeeringIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117990215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical

Tejvinder MinhasCurrent director

Appointed 2025-09-05 · 1 yr · Group Company Secretary

+1 other

Tejvinder MinhasCurrent secretary

Appointed 2019-10-10 · 7 yrs

+7 others

Peter HughesCurrent director

Appointed 2018-06-01 · 8 yrs · Company Director

+4 others

Show 2 historical appointments

Sharon WardResigned secretary

Resigned 2018-06-01 · 1 yr

Nicolai HeeringResigned director

Resigned 2014-07-02 · 3 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active