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 - LONDON

This company is listed in the following categories:
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

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