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APPLE GROUP HOLDINGS LIMITED

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

This company is commonly known as Apple Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06496989. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:APPLE GROUP HOLDINGS LIMITED
Company Number:06496989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2008
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Church Road, Parkstone, Poole, United Kingdom, BH14 8UF

Secretary02 September 2015Active
12 Courtenay Road, Poole, BH14 0HD

Secretary07 February 2008Active
21 Church Road, Parkstone, Poole, United Kingdom, BH14 8UF

Director07 February 2008Active
12 Courtenay Road, Poole, BH14 0HD

Director07 February 2008Active

People with Significant Control

Mr Scott David Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:4 Tasman Close, Christchurch, England, BH23 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-31Address

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

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2019-05-30Insolvency

Liquidation voluntary statement of affairs.

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2019-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-30Resolution

Resolution.

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2019-03-28Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type group.

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2017-12-16Mortgage

Mortgage satisfy charge full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type group.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Change person secretary company with change date.

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2016-08-08Officers

Change person director company with change date.

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2016-01-09Accounts

Accounts with accounts type group.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Appoint person secretary company with name date.

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2015-09-07Officers

Termination secretary company with name termination date.

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2015-09-07Officers

Termination director company with name termination date.

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2015-06-12Address

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

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