APPLESEED HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JA
Company number 09250826
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 26 SEYMOUR STREET, LONDON, W1H 7JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of APPLESEED HOLDCO LIMITED are www.appleseedholdco.co.uk, and www.appleseed-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Appleseed Holdco Limited is a Private Limited Company. The company registration number is 09250826. Appleseed Holdco Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Appleseed Holdco Limited is 26 Seymour Street London W1h 7ja. . SANDERS, Richard Barry is a Director of the company. TAMBERLIN, Layton Gwyn is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDERS, Richard Barry
Appointed Date: 06 October 2014
49 years old

Director
TAMBERLIN, Layton Gwyn
Appointed Date: 06 October 2014
49 years old

Persons With Significant Control

Appleseed Investments Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

APPLESEED HOLDCO LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Nov 2016
Full accounts made up to 31 May 2016
07 Mar 2016
Full accounts made up to 31 May 2015
20 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 May 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 7,500

...
... and 5 more events
18 Nov 2014
Sub-division of shares on 30 October 2014
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the two ord shares of 1 each in the iss shr cap of the comp be sub-divided into 200 ord shares of £0.01 each 30/10/2014
  • RES13 ‐ That the two ord shares of 1 each in the iss shr cap of the comp be sub-divided into 200 ord shares of £0.01 each 30/10/2014

04 Nov 2014
Registration of charge 092508260001, created on 30 October 2014
22 Oct 2014
Director's details changed for Mr Layton Tamberlain on 6 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2

APPLESEED HOLDCO LIMITED Charges

30 October 2014
Charge code 0925 0826 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…