This company is commonly known as Apple Bidco Limited. The company was founded 8 years ago and was given the registration number 09822930. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | APPLE BIDCO LIMITED |
|---|---|---|
| Company Number | : | 09822930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 09 April 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 February 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 23 January 2024 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 25 September 2019 | Active |
| Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU | Secretary | 09 November 2015 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 22 February 2016 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 22 January 2016 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 October 2016 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 07 July 2023 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 February 2020 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 February 2020 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 22 January 2016 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 15 June 2018 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 13 October 2015 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 22 January 2016 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 February 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 19 January 2022 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 August 2019 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 15 June 2018 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 22 January 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Officers | Change person director company with change date. | Download |
| 2024-05-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-21 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
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