Apax Partners Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

1991-02-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Patel, Bharat · Director appointed 2022-07-13
• Gruss, Ralf · Director appointed 2012-07-24
• Kempen, Stephen John · Director appointed 2008-06-26
• Cresswell, Simon Bernard · Director appointed 2012-07-24 resigned 2023-03-31
• Aliberti, Giancarlo Rodolfo · Director appointed 2008-06-26 resigned 2018-06-30
• Hare, Stephen · Director appointed 2010-05-05 resigned 2012-07-24
• Phillips, Michael · Director appointed 2000-03-31 resigned 2012-07-24
• Naether, Christian · Director appointed 2008-06-26 resigned 2012-02-28
• Tilton, Stephen James · Director appointed 2008-06-26 resigned 2011-03-31
• Patricof, Alan · Director appointed 2000-03-31 resigned 2010-05-13
• Burger Calderon, Max · Director appointed 2000-03-31 resigned 2010-02-22
• Brown, Catherine Ann · Director appointed 2008-06-26 resigned 2010-01-31
• Walsh, Michael Bernard · Director appointed 2008-12-03 resigned 2009-05-21
• Tchenio, Maurice · Director appointed 2000-03-31 resigned 2008-12-02
• Beecroft, Paul Adrian Barlow · Director appointed 1991-08-21 resigned 2008-06-26
• Williams, William David Laurie · Director appointed 2005-06-20 resigned 2008-04-17
• Zeev, Oren · Director appointed 2002-03-21 resigned 2008-01-19
• Hinderer, Michael, Dr · Director appointed 2000-03-31 resigned 2007-06-28
• Goren, Amos Meir · Director appointed 2002-03-21 resigned 2006-03-31
• Barkat, Allan · Director appointed 2002-03-21 resigned 2006-03-31
• Cohen, Ronald Mourad, Sir · Director appointed 1991-08-21 resigned 2005-07-31
• Sherling, Clive Richard · Director resigned 2005-01-21
• Wyles, Andrew Tobias Michael · Director appointed 1998-01-01 resigned 2004-07-02
• Halusa, Martin Charles · Director appointed 2000-03-31 resigned 2004-05-10
• Mcmonigall, John Phillips · Director appointed 1995-03-20 resigned 2003-07-31
• Englander, Peter David, Dr · Director resigned 2003-07-31
• Oliver, Royston Walter · Secretary appointed 1997-07-31 resigned 2003-07-01
• Sladen, Adare Benjamin · Secretary resigned 1997-07-31
• Moulton, Jonathan Paul · Director appointed 1994-09-19 resigned 1997-01-18
• Chatterway, Dennis Alan · Secretary appointed 1991-02-06 resigned 1991-08-21
• Hackwood Service Company · Corporate Nominee Director appointed 1991-02-06 resigned 1991-08-21

People with significant control (1)

• Apax Partners Worldwide Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Dormant accounts (paper) AA Accounts
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-22 Dormant accounts (paper) AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Director details changed CH01 Officers
• 2024-02-20 Director details changed CH01 Officers
• 2024-02-20 Director details changed CH01 Officers
• 2024-01-09 Change to a person with significant control PSC05 PSC
• 2024-01-04 Change registered office address company with date old address new address AD01 Address
• 2023-08-23 Dormant accounts (paper) AA Accounts
• 2023-04-03 Termination director company with name termination date TM01 Officers
• 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Appointment of director AP01 Officers
• 2022-09-13 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.