Menna Overview
Here’s a quick overview of APPLE HOLDCO (E) LIMITED 👀 — a London based business that started in 2018.
APPLE HOLDCO (E) LIMITED
- Company statusactive
- Company No11580359
- Age7 years 10 months Incorporated 20 September 2018
- Officers3
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
APPLE HOLDCO (E) LIMITED is an active company incorporated on 20 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Nicole | secretary | 02 Aug 2023 | |
| LENESS, Amanda Vanderneth | director | May 1967 | 12 Nov 2019 |
| MORENO DE LOS RIOS ALMANDOZ, Ramon | director | Apr 1983 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Ma 7 Capital Eurobond Limited | 23 Oct 2018 | |
| Equitix Capital Eurobond 3c Limited | 20 Sept 2018 | |
| Equitix Infrastructure 5 Limited | 20 Sept 2018 |
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Here’s a quick overview of APPLE HOLDCO (E) LIMITED 👀 — a London based business that started in 2018.