Appleseed Holdco Limited

General information

Name:

Appleseed Holdco Ltd

Office Address:

Crewe Hall Enterprise Park CW1 6UL Crewe

Number: 09250826

Incorporation date: 2014-10-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Appleseed Holdco was founded on 2014-10-06 as a Private Limited Company. The firm's registered office could be found at Crewe on Crewe Hall, Enterprise Park. In case you want to reach the business by post, the zip code is CW1 6UL. The registration number for Appleseed Holdco Limited is 09250826. The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Appleseed Holdco Ltd reported its account information for the financial period up to 2022-05-31. The company's latest confirmation statement was submitted on 2023-01-17.

In this specific limited company, a variety of director's obligations up till now have been carried out by James A. and Jeremy B.. Within the group of these two managers, James A. has administered limited company the longest, having been a part of officers' team since December 2020. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Mark S. as a secretary since the appointment on 2020-12-18.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 18 December 2020

Latest update: 10 February 2024

Jeremy B.

Role: Director

Appointed: 18 December 2020

Latest update: 10 February 2024

Mark S.

Role: Secretary

Appointed: 18 December 2020

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Medication Packaging Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Enterprise Park, CW1 6UL, Cheshire.

Medication Packaging Holdco Limited
Address: Crewe Hall Enterprise Park, Crewe, Cheshire, CW1 6UL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Layton T.
Notified on 5 April 2019
Ceased on 18 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Richard S.
Notified on 5 April 2019
Ceased on 18 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Appleseed Investments Llp
Address: 26 Seymour Street Seymour Street, London, W1H 7JA, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc396001
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 17th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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