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- APPLE HOLDCO (J) LIMITED
APPLE HOLDCO (J) LIMITED
Active - Accounts Filed
General Information
NAME
APPLE HOLDCO (J) LIMITED
COMPANY NUMBER
11579852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2018
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 (J) LIMITED | Active - Accounts Filed | View Report |
APPLE FINCO (J) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
Date: 13/05/2024 | Event: Yojiro Sakata (931191331) has left the board |
Date: 13/05/2024 | Event: New Board Member Brian Love (919201744) Appointed |
Credit Risk Overview
Want to learn more about APPLE HOLDCO (J) 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 (J) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE HOLDCO (J) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2024 - Present (3 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 26 |
View Report |
30/04/2024 - Present (3 months) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
30/04/2024 - Present (3 months) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
20/09/2018 - Present (5 years and 10 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 16/05/2024 | Event: New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
Date: 13/05/2024 | Event: Yojiro Sakata (931191331) has left the board |
Date: 13/05/2024 | Event: New Board Member Brian Love (919201744) Appointed |
Date: 13/05/2024 | Event: New Board Member Daniel Fortio Da Costa Mendes Pires (932285181) Appointed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Company Secretary Nicole Brodie (931197551) Appointed |
Date: 03/08/2023 | Event: Hiroaki Odajima (925156465) has left the board |
Date: 03/08/2023 | Event: New Board Member Yojiro Sakata (931191331) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 21/11/2018 | Event: JORDAN COSEC LIMITED (925208185) has left the board |
Date: 21/11/2018 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 06/11/2018 | Event: New Company Secretary JORDAN COSEC LIMITED (925208185) Appointed |
Date: 06/11/2018 | Event: Change in Reg. Office |
Date: 22/10/2018 | Event: New Board Member Hiroaki Odajima (925156465) Appointed |
Date: 11/10/2018 | Event: Mark Roy Swindell (915880534) has left the board |
Date: 11/10/2018 | Event: Nick English (925060255) has left the board |
Date: 11/10/2018 | Event: Arthur John Stringer (905901984) has left the board |
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