Appleby Holdings Limited

General information

Name:

Appleby Holdings Ltd

Office Address:

Queens Offices 2 Arkwright Street NG2 2GD Nottingham

Number: 10479526

Incorporation date: 2016-11-15

Dissolution date: 2024-04-23

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the date that marks the establishment of Appleby Holdings Limited, a firm which was situated at Queens Offices, 2 Arkwright Street, Nottingham. It was founded on 2016-11-15. Its registration number was 10479526 and the company post code was NG2 2GD. This company had been operating in this business for approximately eight years until 2024-04-23.

Chek W. was this firm's managing director, chosen to lead the company on 2017-01-20.

The companies with significant control over this firm were as follows: Atherfield Bay Limited owned over 3/4 of company shares. This business could have been reached in Cambridge at Cambridge Business Centre, CB4 0WZ.

Financial data based on annual reports

Company staff

Chek W.

Role: Director

Appointed: 20 January 2017

Latest update: 24 August 2024

People with significant control

Atherfield Bay Limited
Address: Tennyson House Cambridge Business Centre, Cambridge, CB4 0WZ, England
Legal authority English Company Law
Legal form Limited Company
Notified on 23 June 2020
Nature of control:
over 3/4 of shares
Lenton Lane Estates Ltd
Address: 1 1 Duchess Street, London, W1W 6AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03580891
Notified on 20 January 2017
Ceased on 23 June 2020
Nature of control:
1/2 or less of shares
Chek W.
Notified on 20 January 2017
Ceased on 23 June 2020
Nature of control:
1/2 or less of shares
Charles W.
Notified on 15 November 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 November 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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