APPLE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06496989

Incorporation date

07/02/2008

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2008)

10/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

14/07/2025

Liquidators' statement of receipts and payments to 2025-05-08

View PDF (17 pages)

21/06/2024

Liquidators' statement of receipts and payments to 2024-05-08

View PDF (18 pages)

27/06/2023

Liquidators' statement of receipts and payments to 2023-05-08

View PDF (17 pages)

12/08/2022

Liquidators' statement of receipts and payments to 2022-05-08

View PDF (17 pages)

14/12/2021

Termination of appointment of Scott David Hill as a director on 2021-04-07

View PDF (1 pages)

14/07/2021

Liquidators' statement of receipts and payments to 2021-05-08

View PDF (18 pages)

14/07/2020

Liquidators' statement of receipts and payments to 2020-05-08

View PDF (18 pages)

31/05/2019

Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to Office D Beresford House Town Quay Southampton SO14 2AQ on 2019-05-31

View PDF (1 pages)

30/05/2019

Statement of affairs

View PDF (9 pages)

30/05/2019

Appointment of a voluntary liquidator

View PDF (2 pages)

30/05/2019

Resolutions

View PDF (1 pages)

28/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

06/02/2018

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

16/12/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

23/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

22/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

08/08/2016

Secretary's details changed for Miss Natalie Sara Knights on 2016-05-19

View PDF (1 pages)

08/08/2016

Director's details changed for Mr Scott David Hill on 2016-05-19

View PDF (2 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

07/09/2015

Appointment of Miss Natalie Sara Knights as a secretary on 2015-09-02

View PDF (2 pages)

07/09/2015

Termination of appointment of William James Mackay as a secretary on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of William James Mackay as a director on 2015-09-02

View PDF (1 pages)

12/06/2015

Registered office address changed from Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6NW England to Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 2015-06-12

View PDF (1 pages)

12/06/2015

Registered office address changed from Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6DB to Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6NW on 2015-06-12

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

11/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

27/05/2014

Registered office address changed from 21 Church Road, Parkstone Poole Dorset BH14 8UF on 2014-05-27

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

21/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

20/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

27/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

18/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

11/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Scott David Hill on 2010-02-07

View PDF (2 pages)

11/03/2010

Director's details changed for Mr William James Mackay on 2010-02-07

View PDF (2 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/08/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

19/03/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

04/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

19/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

19/08/2008

Ad 01/04/08\gbp si 3@1=3\gbp ic 3/6\

View PDF (2 pages)

07/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Next confirmation date

19/10/2019

Last change occurred

31/03/2017

Accounts

Group

Last made up date

31/03/2017

Next account date

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Scott David	Director	07/02/2008 - 07/04/2021	33
Mackay, William James	Director	07/02/2008 - 02/09/2015	18
Mackay, William James	Secretary	07/02/2008 - 02/09/2015	6
Knights, Natalie Sara	Secretary	02/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLE GROUP HOLDINGS LIMITED

APPLE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/02/2008 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE GROUP HOLDINGS LIMITED?

APPLE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/2008 and dissolved on 10/02/2026.

Where is APPLE GROUP HOLDINGS LIMITED located?

APPLE GROUP HOLDINGS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does APPLE GROUP HOLDINGS LIMITED do?

APPLE GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for APPLE GROUP HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved following liquidation.