APPLE HOLDCO (R) LIMITED
Active - Accounts Filed
General Information
NAME
APPLE HOLDCO (R) LIMITED
COMPANY NUMBER
11579848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCK RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLE HOLDCO (R) LIMITED | Active - Accounts Filed | View Report |
| APPLE FINCO (R) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLE HOLDCO (R) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLE HOLDCO (R) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE HOLDCO (R) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 3 months) Born in Dec 1960 |
Resigned | Director |
Current: 21 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/08/2023 | New Company Secretary Nicole Brodie (931197556) Appointed |
| 18/05/2023 | Jamie Pritchard (918089979) has left the board |
| 18/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 22/03/2023 | New Board Member Jamie Pritchard (918089979) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Joanne Claire Shepherd (927492186) has left the board |
| 08/03/2023 | New Board Member Jamie Pritchard (930635831) Appointed |
| 08/03/2023 | Nick English (925060255) has left the board |
| 08/03/2023 | New Board Member Michael Edward Binnington (915875220) Appointed |
| 08/03/2023 | Mark Roy Swindell (915880534) has left the board |
| 09/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 13/10/2020 | Joanne Claire Shepherd (927504049) has left the board |
| 13/10/2020 | New Board Member Joanne Claire Shepherd (927492186) Appointed |
| 08/10/2020 | Arthur John Stringer (905901984) has left the board |
| 08/10/2020 | New Board Member Joanne Claire Shepherd (927504049) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
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