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APPLE HOLDCO (E) LIMITED

Active
11580359·incorporated 2018-09-20

APPLE HOLDCO (E) LIMITED is an active UK private limited company, incorporated on 20 September 2018 at Companies House (number 11580359; OpenRegistry canonical ID GB-11580359-apple-holdco-e-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-20
Registered Address
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APPLE HOLDCO (E) LIMITED has 1 person with significant control on file:

  • Equitix Ma 7 Capital Eurobond Limited (United Kingdom reg. 11335475). Notified 2018-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Equitix Capital Eurobond 3c Limited (United Kingdom reg. 11519946). Notified 2018-09-20. Ceased 2018-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Equitix Infrastructure 5 Limited (United Kingdom reg. 11276661). Notified 2018-09-20. Ceased 2018-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-09-20. Ceased 2018-09-20.

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