Menna Overview
Here’s a quick overview of LITTLE APPLE HOLDINGS LIMITED 👀 — a London based business that started in 1994.
LITTLE APPLE HOLDINGS LIMITED
- Company statusactive
- Company No02997668
- Age31 years 7 months Incorporated 2 December 1994
- Officers9
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
LITTLE APPLE HOLDINGS LIMITED is an active company incorporated on 2 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Memorandum Articles
4 Years Ago on 09 Feb 2022
Resolution
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 19 Jun 2019 | |
| AITKEN, Elizabeth Winifred | director | Jul 1952 | 17 Aug 2013 |
| DOONAN, Luke | director | Nov 1971 | 30 Jan 2022 |
| EXPOSITO-GARCIA, Julita | director | May 1964 | 12 Sept 2024 |
| ILIC, Dusko, Professor | director | Jun 1960 | 27 Jan 2024 |
| KEEFE, Samuel Lee | director | Jul 1985 | 25 Jan 2025 |
| LARSSON, Lars Gunnar | director | Jun 1971 | 30 Sept 2021 |
| OSBORNE, Dawn | director | Aug 1968 | 06 Oct 2018 |
| PROUDFOOT, Siobhan Linzi | director | Dec 1986 | 27 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
DOONAN, Luke are mutual persons.
DOONAN, Luke are mutual persons.
LARSSON, Lars Gunnar are mutual persons.
LARSSON, Lars Gunnar are mutual persons.
OSBORNE, Dawn are mutual persons.
EDWARDS, Trevor Keith are mutual persons.
KIRKWOOD, James Alistair Delange are mutual persons.
RATES, Graham Douglas are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
CROW, Paul Martin are mutual persons.
CROW, Paul Martin are mutual persons.
CROW, Paul Martin are mutual persons.
DIXON, Peter John are mutual persons.
DIXON, Peter John are mutual persons.
PACES SHEFFIELD
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
GABELLI MERCHANT PARTNERS PLC
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
FUTURECOAL LIMITED
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
HEARTHSTONE INVESTMENTS (GP3) LIMITED
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
METRO CENTRAL HEIGHTS RTM COMPANY LIMITED
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
ASSOCIATION OF PROFESSIONAL DECLUTTERERS AND ORGANISERS
AITKEN, Elizabeth Winifred are mutual persons.
THORPE'S YARD MANAGEMENT COMPANY LIMITED
DOONAN, Luke are mutual persons.
ISLAND HOUSE RTM LIMITED
DOONAN, Luke are mutual persons.
IBI ESTATE LTD
ILIC, Dusko, Professor are mutual persons.
FEDERATION AGAINST SOFTWARE THEFT
OSBORNE, Dawn are mutual persons.
CROWN LODGE MANAGEMENT COMPANY LIMITED
RATES, Graham Douglas are mutual persons.
INTERNATIONAL STUDENTS HOUSE.
RATES, Graham Douglas are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
HS SECRETARIAL LIMITED is a mutual person.
SPENGLERFOX UK 2021 LIMITED
HS SECRETARIAL LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LITTLE APPLE HOLDINGS LIMITED 👀 — a London based business that started in 1994.