Appleseed Holdco started in year 2014 as Private Limited Company with registration number 09250826. The Appleseed Holdco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crewe at Crewe Hall. Postal code: CW1 6UL.
At the moment there are 2 directors in the the firm, namely James A. and Jeremy B.. In addition one secretary - Mark S. - is with the company. As of 1 May 2024, there were 2 ex directors - Layton T., Richard S. and others listed below. There were no ex secretaries.
| Office Address | Crewe Hall |
| Office Address2 | Enterprise Park |
| Town | Crewe |
| Post code | CW1 6UL |
| Country of origin | United Kingdom |
| Registration Number | 09250826 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Secretary
Appointed: 18 December 2020
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Medication Packaging Holdco Limited from Crewe, 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. Another one in the PSC register is Layton T. This PSC and has 25-50% voting rights. The third one is Richard S., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Medication Packaging Holdco Limited
Crewe Hall Enterprise Park, Crewe, Cheshire, CW1 6UL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Layton T.
| Notified on | 5 April 2019 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 5 April 2019 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Appleseed Investments Llp
26 Seymour Street Seymour Street, London, W1H 7JA, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc396001 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Debtors | 300 | 230 |
| Other | ||
| Administrative Expenses | 135 | |
| Amounts Owed By Group Undertakings | 7 | 7 |
| Amounts Owed To Group Undertakings | 473 | 473 |
| Creditors | 473 | 473 |
| Deferred Tax Asset Debtors | 293 | 222 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -293 | 70 |
| Further Item Tax Increase Decrease Component Adjusting Items | -222 | |
| Investments Fixed Assets | 1 207 | 1 207 |
| Investments In Subsidiaries | 1 207 | 1 207 |
| Issue Equity Instruments | 1 | |
| Net Current Assets Liabilities | -173 | -243 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | ||
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 158 | -70 |
| Profit Loss On Ordinary Activities Before Tax | -135 | |
| Tax Expense Credit Applicable Tax Rate | -26 | |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -70 | 70 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 25 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -293 | 70 |
| Total Assets Less Current Liabilities | 1 034 | 964 |
| Trade Debtors Trade Receivables | 1 | |
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 0 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy