Toutes les informations sur:

Nom	Appletree Estates Holdings Limited
Adresse	4 Mapledale Road Liverpool L18 5JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07572040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ashbury Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 04565042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carmichael, Richard John Status: Ceased Notified: 21/03/2017 Ceased: 31/03/2023 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Carmichael, Kenneth Liverpool, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carmichael, Richard John Liverpool, United Kingdom Status: Ceased Notified: 21/03/2011 Ceased: 14/02/2024 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Appletree Estates LTD Status: Active Notified: 29/07/2016 Companies House Number: 07330318 Nature of Control

Ownership of shares - 75% or more

GB Appletree Estates Freeholds Limited Status: Ceased Notified: 10/08/2016 Ceased: 12/11/2021 Companies House Number: 08175286 Nature of Control

Ownership of shares - 75% or more

GB Appletree Estates Freeholds Limited Status: Ceased Notified: 10/08/2016 Ceased: 12/11/2021 Companies House Number: 08175286 Nature of Control

Ownership of shares - 75% or more

GB Lodge Place Leaseholds Limited Status: Ceased Notified: 13/05/2017 Ceased: 29/10/2021 Companies House Number: 09588707 Nature of Control

Ownership of shares - 75% or more

GB Lodge Place Leaseholds Limited Status: Ceased Notified: 13/05/2017 Ceased: 29/10/2021 Companies House Number: 09588707 Nature of Control

Ownership of shares - 75% or more

GB Whitehouse Leaseholds Limited Status: Ceased Notified: 29/07/2017 Ceased: 30/09/2020 Companies House Number: 08236397 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Appletree Estates Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)