This company is commonly known as Project Apple Midco 1 Limited. The company was founded 3 years ago and was given the registration number 13042625. The firm's registered office is in LONDON. You can find them at C/o Kirkland & Ellis International Llp, 30 St. Mary Axe, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROJECT APPLE MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 13042625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kirkland & Ellis International Llp, 30 St. Mary Axe, London, United Kingdom, EC3A 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 12 June 2023 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 09 May 2022 | Active |
| British Engineering Services Ltd, Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6FW | Director | 05 February 2021 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 05 February 2021 | Active |
| C/O Kirkland & Ellis International Llp, 30 St. Mary Axe, London, United Kingdom, EC3A 8AF | Director | 25 November 2020 | Active |
| British Engineering Services Ltd, Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6FW | Director | 05 February 2021 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 17 December 2021 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 17 December 2021 | Active |
| British Engineering Services Topco 1 Limited | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-20 | Accounts | Legacy. | Download |
| 2023-10-20 | Other | Legacy. | Download |
| 2023-10-20 | Other | Legacy. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-26 | Accounts | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-15 | Change of name | Change of name request comments. | Download |
| 2021-09-15 | Change of name | Change of name notice. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
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