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END HOLDCO UK LIMITED (15836489)

END HOLDCO UK LIMITED (15836489) is an active UK company. incorporated on 12 July 2024. with registered office in Washington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. END HOLDCO UK LIMITED has been registered for 1 year. Current directors include AKEROYD, Jonathan, BOUWMAN, Katrien, BROK, Martin and 4 others.

Company Number
15836489
Status
active
Type
ltd
Incorporated
12 July 2024
Age
1 years
Address
1 Parsons Road, Washington, NE37 1EZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AKEROYD, Jonathan, BOUWMAN, Katrien, BROK, Martin, DRACOU, Karen, HOLTERUD, Joerund, LEACH, Tristram, SUHL, Sebastian
SIC Codes
64209

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END HOLDCO UK LIMITED

END HOLDCO UK LIMITED is an active company incorporated on 12 July 2024 with the registered office located in Washington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. END HOLDCO UK LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15836489

LTD Company

Age

1 Years

Incorporated 12 July 2024

Size

N/A

Accounts

ARD: 31/3

Overdue

20 days overdue

Last Filed

Made up to N/A
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 31 March 2026
Period: 12 July 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

1 Parsons Road Washington, NE37 1EZ,

Previous Addresses

1 Parsons Road Parsons Road Washington NE37 1EZ England
From: 4 December 2024To: 31 January 2025
C/O Apollo Management International Llp 1 Soho Place London W1D 3BG United Kingdom
From: 12 July 2024To: 4 December 2024
Timeline

14 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Funding Round
Oct 24
Loan Secured
Oct 24
Director Joined
Jan 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

AKEROYD, Jonathan

Active
Parsons Road, WashingtonNE37 1EZ
Born January 1967
Director
Appointed 01 Sept 2024

BOUWMAN, Katrien

Active
Parsons Road, WashingtonNE37 1EZ
Born November 1977
Director
Appointed 06 Dec 2024

BROK, Martin

Active
Parsons Road, WashingtonNE37 1EZ
Born April 1966
Director
Appointed 01 Nov 2024

DRACOU, Karen

Active
Parsons Road, WashingtonNE37 1EZ
Born December 1969
Director
Appointed 22 Jan 2025

HOLTERUD, Joerund

Active
Parsons Road, WashingtonNE37 1EZ
Born July 1986
Director
Appointed 08 Oct 2024

LEACH, Tristram

Active
Parsons Road, WashingtonNE37 1EZ
Born December 1982
Director
Appointed 08 Oct 2024

SUHL, Sebastian

Active
Parsons Road, WashingtonNE37 1EZ
Born December 1967
Director
Appointed 01 Sept 2024

GUNDERSEN, Parker

Resigned
Parsons Road, WashingtonNE37 1EZ
Born November 1978
Director
Appointed 08 Oct 2024
Resigned 01 May 2025

HEWITT, Alexander Joseph

Resigned
1 Soho Place, LondonW1D 3BG
Born June 1981
Director
Appointed 12 Jul 2024
Resigned 08 Oct 2024

KARPUKHINA, Seda Yalcinkaya

Resigned
1 Soho Place, LondonW1D 3BG
Born June 1973
Director
Appointed 12 Jul 2024
Resigned 08 Oct 2024

Persons with significant control

1

Apollo Global Management, Inc.

Active
Little Falls Drive, Wilmington19808

Nature of Control

Significant influence or control
Notified 12 Jul 2024
Fundings
Financials
Latest Activities

Filing History

19

Change Account Reference Date Company Previous Shortened
17 November 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 January 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Incorporation Company
12 July 2024
NEWINCIncorporation