APPLE PYE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11718217

Incorporation date

07/12/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2018)

19/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

06/06/2025

Termination of appointment of Ingrid Connie Fernandes as a director on 2025-01-01

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

02/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

29/09/2023

Director's details changed for Mr. Roger Leslie File on 2021-12-01

View PDF (2 pages)

14/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

25/07/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

25/07/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

24/07/2023

Appointment of Ingrid Connie Fernandes as a director on 2023-07-03

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

20/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

13/07/2022

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

View PDF (38 pages)

21/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

11/10/2021

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

View PDF (39 pages)

02/04/2021

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

View PDF (33 pages)

10/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

06/02/2020

Change of details for Vanburgh Trustees Limited as a person with significant control on 2020-02-06

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (8 pages)

08/01/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/01/2019

Change of share class name or designation

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (20 pages)

07/12/2018

Incorporation

View PDF (45 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

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Hare, Dominic Michael	Director	07/12/2018 - Present	34
Carter, Heather Rosemary	Director	07/12/2018 - Present	17
File, Roger Leslie	Director	07/12/2018 - Present	24
Fernandes, Ingrid Connie	Director	03/07/2023 - 01/01/2025	23

Persons with Significant Control

No PSC data available.

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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

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12543378

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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 PYE HOLDINGS LIMITED

APPLE PYE HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2018 with the registered office located at The Estate Office Blenheim, Palace, Woodstock, Oxon OX20 1PP. 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 PYE HOLDINGS LIMITED?

APPLE PYE HOLDINGS LIMITED is currently Active. It was registered on 07/12/2018 .

Where is APPLE PYE HOLDINGS LIMITED located?

APPLE PYE HOLDINGS LIMITED is registered at The Estate Office Blenheim, Palace, Woodstock, Oxon OX20 1PP.

What does APPLE PYE HOLDINGS LIMITED do?

APPLE PYE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APPLE PYE HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.