This company is commonly known as Apple Holdco (j) Limited. The company was founded 5 years ago and was given the registration number 11579852. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | APPLE HOLDCO (J) LIMITED |
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Company Number | : | 11579852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 02 August 2023 | Active |
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-6525 | Director | 25 May 2023 | Active |
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 30 October 2018 | Active |
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 20 September 2018 | Active |
10th Floor, ,Eiji Yasuda Life Building, 2-1-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005 | Director | 26 September 2018 | Active |
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 20 September 2018 | Active |
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 20 September 2018 | Active |
Mitsubishi Hc Capital | ||
Notified on | : | 06 April 2021 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-5-1, Marunochi, Tokyo, Japan, 100-6525 |
Nature of control | : |
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Mitsubishi Ufj Lease & Finance Company Limited | ||
Notified on | : | 26 September 2018 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 5-1, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, |
Nature of control | : |
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Hitachi Capital Corporation | ||
Notified on | : | 26 September 2018 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 3-1, Nishi Shimbashi 1-Chome, Minato-Ku, Tokyo, Japan, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type group. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-02 | Officers | Appoint person secretary company with name date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-01 | Accounts | Accounts with accounts type group. | Download |
2021-12-31 | Accounts | Accounts with accounts type group. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type group. | Download |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-01 | Accounts | Change account reference date company current extended. | Download |
2019-07-10 | Officers | Termination secretary company with name termination date. | Download |
2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
2019-05-16 | Capital | Capital allotment shares. | Download |
2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
2019-01-04 | Capital | Capital allotment shares. | Download |
2018-11-13 | Incorporation | Memorandum articles. | Download |
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