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Companies House/Windsor/Company profile

APPLE TRAVEL LTD

Active
06428912·incorporated 2007-11-16

APPLE TRAVEL LTD is an active UK private limited company, incorporated on 16 November 2007 at Companies House (number 06428912; OpenRegistry canonical ID GB-06428912-apple-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-16
Registered Address
CASTLE HILL HOUSE, 12 CASTLE HILL, WINDSOR, BERKSHIRE, SL4 1PD, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APPLE TRAVEL LTD has 1 person with significant control on file:

  • Apple Group Limited (United Kingdom reg. 12362675). Notified 2024-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Joel Sweeney born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Samantha Sweeney born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APPLE TRAVEL LTD has previously traded as:

  • APPLE MOT'S & SERVICING LIMITED (until 2008-07-10)

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Windsor: