APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
Overview
| Company Name | APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12490104 |
| 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 APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough Cleveland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 16, 2024
| 7 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Notification of Applebridge Family Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Donal James Hughes as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Applebridge Investments as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 29 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 8 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher Roystone | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | England | British | 211614590001 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | United Kingdom | British | 241310380001 | |||||
| RAY, Andrew Michael | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | United Kingdom | British | 196936560001 |
Who are the persons with significant control of APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applebridge Family Limited | Dec 19, 2024 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Applebridge Investments | Apr 02, 2020 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal James Hughes | Feb 28, 2020 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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