LITTLE APPLE HOLDINGS LIMITED
Overview
| Company Name | LITTLE APPLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE APPLE HOLDINGS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LITTLE APPLE HOLDINGS LIMITED located?
| Registered Office Address | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE APPLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOW QUARTER RESIDENTS' MANAGEMENT LIMITED | Jan 27, 1995 | Jan 27, 1995 |
| HAWKSHAWS LIMITED | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for LITTLE APPLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LITTLE APPLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for LITTLE APPLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Termination of appointment of Siobhan Linzi Proudfoot as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Siobhan Linzi Proudfoot as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Appointment of Mr Samuel Lee Keefe as a director on Jan 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 24 pages | CS01 | ||||||||||
Appointment of Julita Exposito-Garcia as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Carlotta Jansen as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Professor Dusko Ilic as a director on Jan 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 24 pages | CS01 | ||||||||||
Termination of appointment of Sandra Docking as a director on Jan 28, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 24 pages | CS01 | ||||||||||
Termination of appointment of James Stanley Hawksworth as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Luke Doonan on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Luke Doonan as a director on Jan 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Doonan as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 24 pages | CS01 | ||||||||||
Who are the officers of LITTLE APPLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| AITKEN, Elizabeth Winifred | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | British | 126159340001 | |||||||||
| DOONAN, Luke | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | British | 97202850006 | |||||||||
| EXPOSITO-GARCIA, Julita | Director | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London Waterstone Company Secretaries Ltd United Kingdom | United Kingdom | Spanish | 327245420001 | |||||||||
| ILIC, Dusko, Professor | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | British | 300078680001 | |||||||||
| KEEFE, Samuel Lee | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 332123170001 | |||||||||
| LARSSON, Lars Gunnar | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | Swedish | 249311500001 | |||||||||
| OSBORNE, Dawn | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 115918810001 | |||||||||
| CORPS, John Frederick William | Secretary | 323 Manhattan Building Fairfield Road E3 2UQ London | British | 49240430001 | ||||||||||
| EDWARDS, Trevor Keith | Secretary | 211 Arlington Building Fairfield Road E3 2UB London | British | 62009580002 | ||||||||||
| KIRKWOOD, James Alistair Delange | Secretary | 4 Bramber Mews Dalley Way GU33 7HD Liss Hampshire | British | 96206720001 | ||||||||||
| RATES, Graham Douglas | Secretary | 23 Hawarden Grove SE24 9DQ London | British | 29232820001 | ||||||||||
| STROUDLEY, Fiona | Secretary | 332 Lexington Building Bow Quarter Fairfield Road E3 2UG London | British | 41786380001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire |
| 72965600001 | ||||||||||
| ACKROYD, Graham David | Director | 404 Manhattan Building Bow Quarter Fairfield Road E3 2UQ London | British | 95984070001 | ||||||||||
| AITKEN, Elizabeth Winifred | Director | 254 Manhattan Building Fairfield Road E3 2UJ London | England | British | 126159340001 | |||||||||
| AITKEN, Elizabeth Winifred | Director | 254 Manhattan Building Fairfield Road E3 2UJ London | England | British | 126159340001 | |||||||||
| ARTER, Elina | Director | 457 Manhattan Building Bow Quarter Fairfield Road E3 2UL London | British | 81087930001 | ||||||||||
| CHAUHAN, Bina | Director | Manhattan Building 60 Fairfield Road E3 2UJ London 261 United Kingdom | United Kingdom | British | 169687130001 | |||||||||
| COPP, Prafula Peter Kholia | Director | Fairfield Road E3 2UQ London 318 Manhattan Building Uk | United Kingdom | British | 150027010001 | |||||||||
| CORPS, John Frederick William | Director | 323 Manhattan Building Fairfield Road E3 2UQ London | British | 49240430001 | ||||||||||
| CROW, Paul Martin | Director | 429 Lexington Fairfield Road E3 2UF London | United Kingdom | British | 148813130001 | |||||||||
| CROW, Paul Martin | Director | 429 Lexington Fairfield Road E3 2UF London | United Kingdom | British | 148813130001 | |||||||||
| DAVIES, Julian | Director | 219 Lexington Building Fairfield Road E3 2UE London | British | 110491960001 | ||||||||||
| DAVIS, Mark | Director | 543 Manhattan Building Bow Quarter Fairfield Road E3 2UP London | British | 76540920001 | ||||||||||
| DIXON, Peter John | Director | 18 Jebb Street E3 2TL London | United Kingdom | British | 94577050001 | |||||||||
| DIXON, Peter John | Director | 18 Jebb Street E3 2TL London | United Kingdom | British | 94577050001 | |||||||||
| DOCKING, Sandra | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 262845560001 | |||||||||
| DOONAN, Luke | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | United Kingdom | British | 288081370001 | |||||||||
| DOONAN, Luke | Director | Maze Green Heights CM23 2RU Bishops Stortford Langan House Hertfordshire United Kingdom | United Kingdom | British | 97202850004 | |||||||||
| DOONAN, Luke | Director | Blamsters Barn 4 Blamsters Rise Duton Hill CM6 3PW Dunmow | United Kingdom | British | 97202850003 | |||||||||
| DRURY, Trevor John | Director | 520 The Lexington Building The Bow Quarter Fairfield Road E3 2UF London | British | 48791160001 | ||||||||||
| EDWARDS, Trevor Keith | Director | 211 Arlington Building Fairfield Road E3 2UB London | British | 62009580002 | ||||||||||
| FREEMAN, Vanessa Juliete | Director | 506 Manhattan Building Fairfield Road E3 2UP London | British | 124802870001 |
What are the latest statements on persons with significant control for LITTLE APPLE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0