APPLE GROUP HOLDINGS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 06496989
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address UNIT 397 UNIT 397 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Secretary's details changed for Miss Natalie Sara Knights on 19 May 2016. The most likely internet sites of APPLE GROUP HOLDINGS LIMITED are www.applegroupholdings.co.uk, and www.apple-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Group Holdings Limited is a Private Limited Company. The company registration number is 06496989. Apple Group Holdings Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Apple Group Holdings Limited is Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset Bh23 6nw. . KNIGHTS, Natalie Sara is a Secretary of the company. HILL, Scott David is a Director of the company. Secretary MACKAY, William James has been resigned. Director MACKAY, William James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
KNIGHTS, Natalie Sara
Appointed Date: 02 September 2015

Director
HILL, Scott David
Appointed Date: 07 February 2008
65 years old

Resigned Directors

Secretary
MACKAY, William James
Resigned: 02 September 2015
Appointed Date: 07 February 2008

Director
MACKAY, William James
Resigned: 02 September 2015
Appointed Date: 07 February 2008
60 years old

Persons With Significant Control

Mr Scott David Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

APPLE GROUP HOLDINGS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Aug 2016
Secretary's details changed for Miss Natalie Sara Knights on 19 May 2016
08 Aug 2016
Director's details changed for Mr Scott David Hill on 19 May 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 22 more events
19 Mar 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
04 Mar 2009
Return made up to 07/02/09; full list of members
19 Aug 2008
Particulars of contract relating to shares
19 Aug 2008
Ad 01/04/08\gbp si 3@1=3\gbp ic 3/6\
07 Feb 2008
Incorporation

APPLE GROUP HOLDINGS LIMITED Charges

27 October 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…