Appleseed Holdco Limited
Appleseed Holdco Limited
#09250826 • Active
Founded: 06/10/2014
Industries: Other business support service activities n.e.c.
Location: Crewe Hall, Enterprise Park, Crewe, CW1 6UL
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (10 months)
Total Liabilities £473.07m
↑ 99914%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeremy James Brade | Director | 18/12/2020 | British | 64 years |
| James Douglas Agnew | Director | 18/12/2020 | British | 50 years |
Role:
Director
Appointed:
18/12/2020
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
18/12/2020
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Medication Packaging Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/12/2020 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/12/2020
Nationality:
N/A
Financial Accounts
| May 2023 | May 2022 | May 2021 | |
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Charges
4 charges registered
Shawbrook Bank Limited Outstanding
Created 18/01/2023#092508260004 Negative Pledge
Shawbrook Bank Limited Outstanding
Created 28/02/2022#092508260003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 20/12/2024 | Accounts | Legacy | View (42 pages) |
| 20/12/2024 | Other | Legacy | View (3 pages) |
| 20/12/2024 | Other | Legacy | View (1 page) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 02/03/2024 | Other | Legacy | View (3 pages) |
| 02/03/2024 | Other | Legacy | View (1 page) |