APPLE HOLDING LTD
- Company statusactive
- Company No09969376
- Age9 years 6 months Incorporated 26 January 2016
- Officers2
Address
B1 Vantage Park Old Gloucester Road, Bath Road, Bristol, BS16 1GW, United Kingdom
APPLE HOLDING LTD is an active company incorporated on 26 January 2016 and based in Bristol, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Nov 2019
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Nov 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 09 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 26 Jan 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate secretary | 31 May 2023 | |
| CASSOTTI, Melania | director | Mar 1980 | 26 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Angelo Cassotti | Feb 1949 | 06 Apr 2016 |
| Ms Maria Gentili | Jan 1953 | 06 Apr 2016 |
| Ms Melania Cassotti | Mar 1980 | 06 Apr 2016 |
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