Apple Holdco (J) Limited
Apple Holdco (J) Limited
#11579852 • Active
Founded: 20/09/2018
Industries: Other business support service activities n.e.c.
Location: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £67.64m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Fortio Da Costa Mendes Pires | Investment Manager | 30/04/2024 | Portuguese | 34 years |
| Brian Love | Director | 30/04/2024 | British | 45 years |
Role:
Investment Manager
Appointed:
30/04/2024
Nationality:
Portuguese
Age:
34 years
Role:
Director
Appointed:
30/04/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tte Assetco2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/04/2024 | United Kingdom |
| Mitsubishi Hc Capital | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2021 | 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:
30/04/2024
Nationality:
United Kingdom
Mitsubishi Hc Capital
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2021
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Lucid Trustee Services Limited Outstanding
Created 25/10/2018#115798520001 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 |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Group | View (27 pages) |
| 12/09/2024 | Persons With Significant Control | Second Filing Notification Of A Person With Significant Control | View (6 pages) |
| 07/06/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 10/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 09/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
12/09/2024 Persons With Significant Control
Second Filing Notification Of A Person With Significant Control
07/06/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control