APPLE HOLDCO (E) LIMITED

Key Data

Status

Active

Company No.

11580359

Incorporation date

20/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2018)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

17/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

View PDF (1 pages)

17/10/2025

Appointment of Ramon Moreno De Los Rios Almandoz as a director on 2025-10-03

View PDF (2 pages)

17/10/2025

Termination of appointment of Michael Edward Binnington as a director on 2025-10-03

View PDF (1 pages)

17/10/2025

Termination of appointment of Montgomery Peter Garrett Clarke as a director on 2025-10-03

View PDF (1 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/07/2024

Appointment of Mr Montgomery Peter Garrett Clarke as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Termination of appointment of Achal Prakash Bhuwania as a director on 2024-07-03

View PDF (1 pages)

15/03/2024

Change of details for Equitix Ma 7 Capital Eurobond Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/08/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-08-02

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Michael Edward Binnington on 2023-01-06

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

28/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

04/12/2020

Termination of appointment of Jonathan Charles Smith as a director on 2020-12-02

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/03/2020

Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-19

View PDF (1 pages)

19/11/2019

Termination of appointment of Geoffrey Allan Jackson as a director on 2019-11-12

View PDF (1 pages)

19/11/2019

Termination of appointment of Hugh Barnabas Crossley as a director on 2019-11-12

View PDF (1 pages)

19/11/2019

Appointment of Ms Amanda Vanderneth Leness as a director on 2019-11-12

View PDF (2 pages)

19/11/2019

Appointment of Mr Michael Edward Binnington as a director on 2019-11-12

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

01/10/2019

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 2019-10-01

View PDF (1 pages)

01/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (8 pages)

13/11/2018

Memorandum and Articles of Association

View PDF (22 pages)

13/11/2018

Resolutions

View PDF (2 pages)

09/11/2018

Cessation of Equitix Capital Eurobond 3C Limited as a person with significant control on 2018-10-23

View PDF (3 pages)

05/11/2018

Registration of charge 115803590001, created on 2018-10-25

View PDF (53 pages)

26/10/2018

Cessation of Equitix Infrastructure 5 Limited as a person with significant control on 2018-10-23

View PDF (3 pages)

26/10/2018

Notification of Equitix Ma 7 Capital Eurobond Limited as a person with significant control on 2018-10-23

View PDF (4 pages)

25/10/2018

Notification of Equitix Capital Eurobond 3C Limited as a person with significant control on 2018-09-20

View PDF (4 pages)

25/10/2018

Notification of Equitix Infrastructure 5 Limited as a person with significant control on 2018-09-20

View PDF (4 pages)

25/10/2018

Appointment of Mr Geoffrey Allan Jackson as a director on 2018-10-18

View PDF (2 pages)

25/10/2018

Appointment of Mr Jonathan Charles Smith as a director on 2018-10-18

View PDF (2 pages)

22/10/2018

Withdrawal of a person with significant control statement on 2018-10-22

View PDF (3 pages)

20/09/2018

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Binnington, Michael Edward	Director	12/11/2019 - 03/10/2025	39
Brodie, Nicole	Secretary	02/08/2023 - 01/11/2025	-
Moreno De Los Rios Almandoz, Ramon	Director	03/10/2025 - Present	12
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2025 - Present	382
Leness, Amanda Vanderneth	Director	12/11/2019 - Present	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLE HOLDCO (E) LIMITED

APPLE HOLDCO (E) LIMITED is an(a) Active company incorporated on 20/09/2018 with the registered office located at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors 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 HOLDCO (E) LIMITED?

APPLE HOLDCO (E) LIMITED is currently Active. It was registered on 20/09/2018 .

Where is APPLE HOLDCO (E) LIMITED located?

APPLE HOLDCO (E) LIMITED is registered at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD.

What does APPLE HOLDCO (E) LIMITED do?

APPLE HOLDCO (E) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLE HOLDCO (E) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.