Apple Holdco (J) Limited

Company Registration Number: 11579852

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR, TEMPLEBACK
10 TEMPLE BACK
BRISTOL
ENGLAND
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apple Holdco (J) Limited is a Private Company Limited by Shares first registered on 20 September 2018. Its current registered address is in Bristol.

Registration Data

Company Number

11579852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 June 2020

Returns Last Made Up

Never

Returns Next Due

18 October 2019

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 30 October 2018

     

    First Floor Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    England

  • ODAJIMA, Hiroaki

    Director

    Appointed on 26 September 2018

     

    Nationality: Japanese

    Occupation: Company Executive

    Month of birth: November 1960

    10th Floor, ,Eiji Yasuda Life Building
    2-1-1, Marunouchi
    Chiyoda-Ku
    Tokyo
    100-0005
    Japan

  • ENGLISH, Nick

    Director

    Appointed on 20 September 2018

    Resigned on 26 September 2018

    Nationality: British

    Occupation: Developer

    Month of birth: March 1960

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • STRINGER, Arthur John

    Director

    Appointed on 20 September 2018

    Resigned on 26 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • SWINDELL, Mark Roy

    Director

    Appointed on 20 September 2018

    Resigned on 26 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

This information was most recently updated 14/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 January 2019 Statement of capital following an allotment of shares on 14 December 2018 [View PDF]

    Action Date: 14 December 2018. Category: Capital. Type: SH01. Barcode: A7L6M7TE. Transaction: MzIyMjkzODc2NWFkaXF6a2N4.

  2. 13 November 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R7I9Q2AO. Transaction: MzIxOTI4NzU5MmFkaXF6a2N4.

  3. 13 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdJOU5ZVVdhZGlxemtjeA.

  4. 5 November 2018 Registration of charge 115798520001, created on 25 October 2018 [View PDF]

    Action Date: 25 October 2018. Category: Mortgage. Type: MR01. Barcode: X7I3M68R. Transaction: MzIxODYzNDk2NWFkaXF6a2N4.

  5. 2 November 2018 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2 November 2018 [View PDF]

    Action Date: 2 November 2018. Category: Address. Type: AD01. Barcode: X7HVMGZD. Transaction: MzIxODQ5OTIyOGFkaXF6a2N4.

  6. 2 November 2018 Appointment of Jordan Cosec Limited as a secretary on 30 October 2018 [View PDF]

    Action Date: 30 October 2018. Category: Officers. Type: AP04. Barcode: X7HVMCQ3. Transaction: MzIxODQ5OTEzOGFkaXF6a2N4.

  7. 26 October 2018 [View PDF]

    Action Date: 26 September 2018. Category: Persons with significant control. Type: PSC02. Barcode: A7H753OG. Transaction: MzIxNzc5NDUwOWFkaXF6a2N4.

  8. 26 October 2018 [View PDF]

    Action Date: 26 September 2018. Category: Persons with significant control. Type: PSC02. Barcode: A7H753O8. Transaction: MzIxNzc5NDUwN2FkaXF6a2N4.

  9. 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Persons with significant control. Type: PSC09. Barcode: A7GUELKJ. Transaction: MzIxNzQ3Mjc0OWFkaXF6a2N4.

  10. 18 October 2018 Appointment of Mr Hiroaki Odajima as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: AP01. Barcode: A7FZSOWO. Transaction: MzIxNzI1NTIyMWFkaXF6a2N4.

  11. 9 October 2018 Termination of appointment of Nick English as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: TM01. Barcode: A7FZSOUZ. Transaction: MzIxNjU5MDUxMmFkaXF6a2N4.

  12. 9 October 2018 Termination of appointment of Mark Roy Swindell as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: TM01. Barcode: A7FZSOUR. Transaction: MzIxNjU5MDUxMWFkaXF6a2N4.

  13. 9 October 2018 Termination of appointment of Arthur John Stringer as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: TM01. Barcode: A7FZSOWG. Transaction: MzIxNjU5MDUxM2FkaXF6a2N4.

  14. 20 September 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7EV6KYH. Transaction: MzIxNDk2MzQ1MmFkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 14:53:57 +0100