Apple Finco (D) Limited
Apple Finco (D) Limited
#11580256 • 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 £167.2m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Brian Love | Director | 25/04/2023 | British | 45 years |
| John Mcdonagh | Director | 20/09/2018 | British | 55 years |
Role:
Director
Appointed:
25/04/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
20/09/2018
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apple Holdco (d) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2018
Nationality:
United Kingdom
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#115802560001 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 |
|---|---|---|---|
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 03/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 03/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/08/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 21/07/2023 | Officers | Second Filing Of Director Termination With Name | View (5 pages) |