Menna Overview

Here’s a quick overview of APPLE HOLDCO (R) LIMITED 👀 — a London based business that started in 2018.

APPLE HOLDCO (R) LIMITED

  • Company statusactive
  • Company No11579848
  • Age7 years 10 months Incorporated 20 September 2018
  • Officers3

Address

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

APPLE HOLDCO (R) LIMITED is an active company incorporated on 20 September 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 11 Oct 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 02 Aug 2023

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Second Filing Of Director Termination With Name

3 Years Ago on 21 Jul 2023

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Second Filing Of Director Appointment With Name

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 May 2023

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Confirmation Statement With Updates

3 Years Ago on 08 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 06 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Mar 2023

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Capital Allotment Shares

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 01 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 29 Sep 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 24 Dec 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BRODIE, Nicolesecretary 02 Aug 2023
LOVE, Briandirector May 197925 Apr 2023
MORENO DE LOS RIOS ALMANDOZ, Ramondirector Apr 198303 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tte Assetco Limited 01 Mar 2023
Equitix Ma 7 Capital Eurobond Limited 01 Mar 2023
Rock Rail Apple Limited 28 May 2020
Rock Rail Holdings Limited 20 Sept 2018

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.