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Nom

Apple Holdco (R) Limited

Adresse
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11579848 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equitix Ma 7 Capital Eurobond Limited Status: Active Notified: 01/03/2023 Companies House Number: 11335475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tte Assetco Limited Status: Active Notified: 01/03/2023 Companies House Number: 11579497 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rock Rail Apple Limited Status: Ceased Notified: 28/05/2020 Ceased: 01/03/2023 Companies House Number: 12553480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Holdings Limited Status: Ceased Notified: 20/09/2018 Ceased: 28/05/2020 Companies House Number: 10260072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Binnington, Michael Edward 200 Aldersgate Street, London, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brodie, Nicole London, England Status: Active Notified: 02/08/2023 Role: Secretary
    Love, Brian Edinburgh, Scotland, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Apple Finco (R) Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors