End Holdco Uk Limited

15836489

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARSONS ROAD, WASHINGTON, NE37 1EZ

Incorporated 12/07/2024

Compliance

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sebastian Suhl

director · Since 01/09/2024

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 1 other board

Jonathan Akeroyd

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Joerund Holterud

director · Since 08/10/2024

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 39

Mr Tristram Leach

director · Since 08/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Martin Brok

director · Since 01/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 60

Katrien Bouwman

director · Since 06/12/2024

DIRECTOR

DUTCH · ENGLAND · Age 48

Mrs Karen Dracou

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Apollo Global Management, Inc.

Significant control

251, Little Falls Drive, Wilmington, 19808

Reg: 5331885 · State Of Delaware - Division Of Corporations · Corporation

Notified 12/07/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT) AND ITS SUCCESSORS IN TITLE

Created 09/10/2024Registered 21/10/2024