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Applicable Holding Limited, W6 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLICABLE HOLDING LIMITED

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

This company is commonly known as Applicable Holding Limited. The company was founded 8 years ago and was given the registration number 10320783. The firm's registered office is in HAMMERSMITH. You can find them at 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APPLICABLE HOLDING LIMITED
Company Number:10320783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, United Kingdom, W6 7HA

Secretary11 March 2021Active
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, United Kingdom, W6 7HA

Director22 July 2019Active
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, United Kingdom, W6 7HA

Director12 February 2019Active
Willmott Marlow Limited, The Boat House, Rivergate, Sutton Road, Cookham, United Kingdom, SL6 9SN

Secretary09 August 2016Active
Collingham House, 6-12 Gladstone Road, Wimbledon, England, SW19 1QT

Corporate Secretary01 January 2017Active
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, United Kingdom, W6 7HA

Director09 August 2016Active
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, United Kingdom, W6 7HA

Director09 August 2016Active
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, United Kingdom, W6 7HA

Director09 August 2016Active

People with Significant Control

Nippon Telegraph And Telephone Corporation
Notified on:09 August 2016
Status:Active
Country of residence:Japan
Address:Otemachi First Square, East Tower, Tokyo, Japan,
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 (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)

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