APPLE FINCO (D) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPLE FINCO (D) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPLE FINCO (D) LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580256. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLE FINCO (D) LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580256. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLE FINCO (D) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCDONAGH | May 1969 | British | Director | 2018-09-20 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-04-25 | CURRENT |
MISS NICOLE BRODIE | Secretary | 2023-08-02 | CURRENT | ||
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2018-09-20 UNTIL 2021-01-22 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2021-01-22 UNTIL 2023-04-25 | RESIGNED |
JENNIFER MCKAY | Secretary | 2019-01-21 UNTIL 2019-01-21 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-01-21 UNTIL 2019-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apple Holdco (D) Limited | 2018-09-20 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |