Apple Holdco (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.
Switching the focus to secretaries, we can mention: Nicole B., appointed on 02 August 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor South Building |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11580176 |
| 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 (159 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 |
Position: Secretary
Appointed: 02 August 2023
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 20 September 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Tte Assetco Limited from Leeds, United Kingdom. This PSC is classified 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.
Tte Assetco 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 | 11579497 |
| Notified on | 20 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (22 pages) |
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