Appleby Holdings Limited

General information

Name:

Appleby Holdings Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 10479526

Incorporation date: 2016-11-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appleby Holdings Limited with Companies House Reg No. 10479526 has been operating on the market for four years. This particular Private Limited Company can be contacted at Tennyson House, Cambridge Business Park, Cambridge and its post code is CB4 0WZ. This company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Appleby Holdings Ltd filed its account information for the period up to 2018/09/30. The latest confirmation statement was released on 2019/11/14.

The following limited company owes its accomplishments and constant improvement to a group of four directors, specifically Vikesh P., John P., Chek W. and Charles W., who have been managing it since 2017-01-20.

Executives who have control over the firm are as follows: Chek W. owns 1/2 or less of company shares. Lenton Lane Estates Ltd owns 1/2 or less of company shares. This company can be reached in London at 1 Duchess Street, W1W 6AN and was registered as a PSC under the reg no 03580891.

Financial data based on annual reports

Company staff

Vikesh P.

Role: Director

Appointed: 20 January 2017

Latest update: 27 April 2020

John P.

Role: Director

Appointed: 20 January 2017

Latest update: 27 April 2020

Chek W.

Role: Director

Appointed: 20 January 2017

Latest update: 27 April 2020

Charles W.

Role: Director

Appointed: 15 November 2016

Latest update: 27 April 2020

People with significant control

Chek W.
Notified on 20 January 2017
Nature of control:
1/2 or less 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
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 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 November 2020
Confirmation statement last made up date 14 November 2019
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

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/11/14 (CS01)
filed on: 13th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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