APPLE HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apple Holding Ltd. The company was founded 8 years ago and was given the registration number 09969376. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | APPLE HOLDING LTD |
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| Company Number | : | 09969376 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 31 May 2023 | Active |
| Via Gandhi, 6, Treviolo, Italy, 24048 | Director | 26 January 2016 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 26 January 2016 | Active |
People with Significant Control
| Mr Angelo Cassotti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1949 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 6, Via Gandhi, Treviolo (Bg), Italy, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Maria Gentili |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 6, Via Gandhi, Treviolo (Bg), Italy, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Melania Cassotti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 6, Via Gandhi, Treviolo (Bg), Italy, |
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| Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)