APPLE HOLDCO (J) LIMITED

Key Data

Status

Active

Company No.

11579852

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)

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)

02/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

12/09/2024

Second filing for the notification of Tte Assetco2 Limited as a person with significant control

View PDF (6 pages)

07/06/2024

Second filing of Confirmation Statement dated 2023-09-21

View PDF (4 pages)

10/05/2024

Cessation of Mitsubishi Hc Capital as a person with significant control on 2024-04-30

View PDF (1 pages)

09/05/2024

Termination of appointment of Yojiro Sakata as a director on 2024-04-30

View PDF (1 pages)

09/05/2024

Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 2024-04-30

View PDF (2 pages)

09/05/2024

Notification of Tte Assetco2 Limited as a person with significant control on 2024-04-30

View PDF (3 pages)

09/05/2024

Appointment of Mr Brian Love as a director on 2024-04-30

View PDF (2 pages)

06/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

02/08/2023

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

View PDF (2 pages)

01/08/2023

Termination of appointment of Hiroaki Odajima as a director on 2023-05-25

View PDF (1 pages)

01/08/2023

Appointment of Mr Yojiro Sakata as a director on 2023-05-25

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

05/10/2022

Cessation of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2022-10-05

View PDF (1 pages)

05/10/2022

Cessation of Hitachi Capital Corporation as a person with significant control on 2022-10-05

View PDF (1 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

31/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

28/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

19/04/2021

Notification of Mitsubishi Hc Capital as a person with significant control on 2021-04-06

View PDF (2 pages)

13/04/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-04-06

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

19/03/2020

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-19

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

01/10/2019

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

View PDF (1 pages)

10/07/2019

Termination of appointment of Vistra Cosec Limited as a secretary on 2019-07-10

View PDF (1 pages)

10/07/2019

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2019-07-10

View PDF (1 pages)

16/05/2019

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

View PDF (4 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 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)

05/11/2018

Registration of charge 115798520001, created on 2018-10-25

View PDF (53 pages)

02/11/2018

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2018-11-02

View PDF (1 pages)

02/11/2018

Appointment of Jordan Cosec Limited as a secretary on 2018-10-30

View PDF (2 pages)

26/10/2018

Notification of Hitachi Capital Corporation as a person with significant control on 2018-09-26

View PDF (4 pages)

26/10/2018

Notification of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2018-09-26

View PDF (4 pages)

22/10/2018

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

View PDF (3 pages)

18/10/2018

Appointment of Mr Hiroaki Odajima as a director on 2018-09-26

View PDF (2 pages)

09/10/2018

Termination of appointment of Nick English as a director on 2018-09-26

View PDF (1 pages)

09/10/2018

Termination of appointment of Mark Roy Swindell as a director on 2018-09-26

View PDF (1 pages)

09/10/2018

Termination of appointment of Arthur John Stringer as a director on 2018-09-26

View PDF (1 pages)

20/09/2018

Incorporation

View PDF (23 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

19/09/2026

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

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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
Odajima, Hiroaki	Director	26/09/2018 - 25/05/2023	8
Brodie, Nicole	Secretary	02/08/2023 - 01/11/2025	-
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2025 - Present	382
Sakata, Yojiro	Director	25/05/2023 - 30/04/2024	7
Pires, Daniel Fortio Da Costa Mendes	Director	30/04/2024 - Present	13

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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About APPLE HOLDCO (J) LIMITED

APPLE HOLDCO (J) 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 (J) LIMITED?

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

Where is APPLE HOLDCO (J) LIMITED located?

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

What does APPLE HOLDCO (J) LIMITED do?

APPLE HOLDCO (J) 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 (J) LIMITED?

The latest filing was on 17/11/2025: Appointment of Equitix Management Services Limited as a secretary on 2025-11-01.