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APPLE ENERGY UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Energy Uk Holdings Limited. The company was founded 11 years ago and was given the registration number 08223420. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APPLE ENERGY UK HOLDINGS LIMITED
Company Number:08223420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director20 September 2012Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director20 September 2012Active

People with Significant Control

Apple Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:22/F On Hong Commercial Building, 145 Hennessy Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mei Yee Keung
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Significant influence or control
Ms Mei Yee Keung
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-31Gazette

Gazette filings brought up to date.

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