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

End of financial year: 28 December

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 eight years. This particular Private Limited Company can be contacted at Queens Offices, 2 Arkwright Street, Nottingham and its post code is NG2 2GD. 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 2021/12/29. The latest confirmation statement was released on 2022/11/14.

As for this limited company, a variety of director's duties have so far been performed by Chek W. who was chosen to lead the company on 2017-01-20. This limited company had been supervised by Vikesh P. until 2020-06-23. As a follow-up a different director, including John P. gave up the position in 2020.

The companies with significant control over this firm are as follows: Atherfield Bay Limited owns over 3/4 of company shares. This business can be 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: 4 March 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
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 6th, February 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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