Founded in 2016, Appleby Holdings, classified under reg no. 10479526 is an active company. Currently registered at Queens Offices NG2 2GD, Nottingham the company has been in the business for eight years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 2021/12/29.
The firm has one director. Chek W., appointed on 20 January 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Vikesh P., John P. and others listed below. There were no ex secretaries.
| Office Address | Queens Offices |
| Office Address2 | 2 Arkwright Street |
| Town | Nottingham |
| Post code | NG2 2GD |
| Country of origin | United Kingdom |
| Registration Number | 10479526 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Sat, 23rd Dec 2023 (125 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 20 January 2017
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Atherfield Bay Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lenton Lane Estates Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Chek W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Atherfield Bay Limited
Tennyson House Cambridge Business Centre, Cambridge, CB4 0WZ, England
| Legal authority | English Company Law |
| Legal form | Limited Company |
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares |
Lenton Lane Estates Ltd
1 1 Duchess Street, London, W1W 6AN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03580891 |
| Notified on | 20 January 2017 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% shares |
Chek W.
| Notified on | 20 January 2017 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% shares |
Charles W.
| Notified on | 15 November 2016 |
| Ceased on | 20 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||
| Debtors | 165 574 | 274 260 | 279 160 |
| Other | |||
| Amounts Owed By Group Undertakings | 165 574 | 274 260 | 279 160 |
| Creditors | 171 574 | 292 440 | 297 340 |
| Investments Fixed Assets | 2 406 000 | 2 406 000 | 2 406 000 |
| Investments In Group Undertakings | 2 406 000 | 2 406 000 | 2 406 000 |
| Net Current Assets Liabilities | -6 000 | -18 180 | -18 180 |
| Other Creditors | 171 574 | 292 440 | 297 340 |
| Total Assets Less Current Liabilities | 2 400 000 | 2 387 820 | 2 387 820 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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