APPLE HOLDCO (E) LIMITED
Active - Accounts Filed
General Information
NAME
APPLE HOLDCO (E) LIMITED
COMPANY NUMBER
11580359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2018
(6 years and 2 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE HOLDCO (E) LIMITED | Active - Accounts Filed | View Report |
| APPLE FINCO (E) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
Credit Risk Overview
Want to learn more about APPLE HOLDCO (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLE HOLDCO (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE HOLDCO (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) 20/09/2018 - Present (6 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 274 |
View Report |
|
12/11/2019 - Present (5years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
12/11/2019 - Present (5years) Born in May 1967 (age: 57) |
Active | Director |
Current: 22 Past: 11 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE HOLDCO (E) LIMITED | Active - Accounts Filed | View Report |
| APPLE FINCO (E) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
| 17/11/2023 | New Accounts filed |
| 04/08/2023 | New Company Secretary Nicole Brodie (931197538) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 06/12/2019 | Amanda Vanderneth Leness (926452839) has left the board |
| 06/12/2019 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 21/11/2019 | Hugh Barnabas Crossley (923876740) has left the board |
| 21/11/2019 | Geoffrey Allan Jackson (925182611) has left the board |
| 21/11/2019 | New Board Member Amanda Vanderneth Leness (926452839) Appointed |
| 21/11/2019 | New Board Member Michael Edward Binnington (915875220) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 16/01/2019 | Hugh Crossley (925061181) has left the board |
| 16/01/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 29/10/2018 | New Board Member Geoffrey Allan Jackson (925182611) Appointed |
| 29/10/2018 | New Board Member Jonathan Charles Smith (920159852) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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