Apple Finco (d) Limited LONDON


Apple Finco (d) Limited is a private limited company that can be found at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Brian L., appointed on 25 April 2023. Director John M., appointed on 20 September 2018.
Moving on to secretaries, we can name: Nicole B., appointed on 02 August 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-09-19 and the date for the next filing is 2024-10-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Apple Finco (d) Limited Address / Contact

Office Address 3rd Floor South Building
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11580256
Date of Incorporation Thu, 20th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Nicole B.

Position: Secretary

Appointed: 02 August 2023

Brian L.

Position: Director

Appointed: 25 April 2023

John M.

Position: Director

Appointed: 20 September 2018

Jamie P.

Position: Director

Appointed: 22 January 2021

Resigned: 25 April 2023

Jennifer M.

Position: Secretary

Appointed: 21 January 2019

Resigned: 21 January 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 January 2019

Resigned: 21 January 2019

Alistair R.

Position: Director

Appointed: 20 September 2018

Resigned: 22 January 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Apple Holdco (D) Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apple Holdco (D) Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 11580176
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
Free Download (26 pages)

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