Menna Overview
Here’s a quick overview of APPLEGARTH HOLDINGS NO.2 👀 — a Berwick Upon Tweed, Northumberland based business that started in 2024.
APPLEGARTH HOLDINGS NO.2
- Company statusactive
- Company No16040061
- Age2 years 1 month Incorporated 24 October 2024
- Officers3
Address
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP, England
APPLEGARTH HOLDINGS NO.2 is an active company incorporated on 24 October 2024 and based in Berwick Upon Tweed, Northumberland, England. The company was registered 2 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 12 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 11 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2025
Resolution
2 Years Ago on 15 Nov 2024
Re Registration Memorandum Articles
2 Years Ago on 15 Nov 2024
Reregistration Private Limited To Private Unlimited Company
2 Years Ago on 15 Nov 2024
Certificate Re Registration Limited To Unlimited
2 Years Ago on 15 Nov 2024
Reregistration Assent
2 Years Ago on 15 Nov 2024
Incorporation Company
2 Years Ago on 24 Oct 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONDS, Christopher James | director | Apr 1987 | 24 Oct 2024 |
| SIMMONDS, Helen Julia | director | Mar 1959 | 24 Oct 2024 |
| SIMMONDS, Paul Stuart | director | May 1958 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Julia Simmonds | Mar 1959 | 24 Oct 2024 |
| Mr Paul Stuart Simmonds | May 1958 | 24 Oct 2024 |
| Mr Christopher James Simmonds | Apr 1987 | 24 Oct 2024 |
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SIMMONDS, Christopher James are mutual persons.
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SIMMONDS, Paul Stuart are mutual persons.
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Here’s a quick overview of APPLEGARTH HOLDINGS NO.2 👀 — a Berwick Upon Tweed, Northumberland based business that started in 2024.