co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPLE HOLDCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAPPLE HOLDCO (E) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11580359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLE HOLDCO (E) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APPLE HOLDCO (E) LIMITED located?

    Registered Office Address
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE HOLDCO (E) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APPLE HOLDCO (E) LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for APPLE HOLDCO (E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    		2 pagesAP04

    Termination of appointment of Nicole Brodie as a secretary on Nov 01, 2025

    		1 pagesTM02

    Termination of appointment of Michael Edward Binnington as a director on Oct 03, 2025

    		1 pagesTM01

    Termination of appointment of Montgomery Peter Garrett Clarke as a director on Oct 03, 2025

    		1 pagesTM01

    Appointment of Ramon Moreno De Los Rios Almandoz as a director on Oct 03, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Appointment of Mr Montgomery Peter Garrett Clarke as a director on Jul 03, 2024

    		2 pagesAP01

    Termination of appointment of Achal Prakash Bhuwania as a director on Jul 03, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Equitix Ma 7 Capital Eurobond Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Miss Nicole Brodie as a secretary on Aug 02, 2023

    		2 pagesAP03

    Director's details changed for Mr Michael Edward Binnington on Jan 06, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Charles Smith as a director on Dec 02, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 19, 2020

    		1 pagesAD01

    Termination of appointment of Geoffrey Allan Jackson as a director on Nov 12, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of APPLE HOLDCO (E) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQUITIX MANAGEMENT SERVICES LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06904246
    		342191500001
    LENESS, Amanda Vanderneth
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish,American251429690002
    MORENO DE LOS RIOS ALMANDOZ, Ramon
    43 6 Ofic 24 Y 25
    28001 Madrid
    Serrano
    United Kingdom
    		Director
    43 6 Ofic 24 Y 25
    28001 Madrid
    Serrano
    United Kingdom
    		SpainSpanish341499120001
    BRODIE, Nicole
    South Building 200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Secretary
    South Building 200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		311975380001
    BHUWANIA, Achal Prakash
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish202952390002
    BINNINGTON, Michael Edward
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish158752200003
    CLARKE, Montgomery Peter Garrett
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish325243410001
    CROSSLEY, Hugh Barnabas
    120 Aldersgate Street
    EC1A 4JQ London
    Equitix Management Services
    England
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    Equitix Management Services
    England
    		United KingdomBritish238767400001
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish79174450007
    SMITH, Jonathan Charles
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish201598520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE HOLDCO (E) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Ma 7 Capital Eurobond Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Oct 23, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number11335475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Equitix Capital Eurobond 3c Limited
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Sep 20, 2018
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number11519946
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Equitix Infrastructure 5 Limited
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		Sep 20, 2018
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number11276661
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for APPLE HOLDCO (E) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2018Sep 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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