Apple Family Holdings Ltd
- Active
- Incorporated on 28 Jun 2018
Reg Address: 31 Mountfield Road, London N3 3NR
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Apple Family Holdings Ltd" is a ltd and located in 31 Mountfield Road, London N3 3NR. Apple Family Holdings Ltd is currently in active status and it was incorporated on 28 Jun 2018 (6 years 2 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Apple Family Holdings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emily Lisa Apple | Director | 28 Jun 2018 | British | Active |
| 2 | Uzi Apple | Director | 28 Jun 2018 | British | Active |
| 3 | Emily Lisa Apple | Director | 28 Jun 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Emily Apple Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Jun 2018 | British | Active |
| 2 | Mr Uzi Apple Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Jun 2018 | British | Active |
| 3 | Mrs Emily Apple Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Jun 2018 | British | Active |
| 4 | Mrs Emily Apple Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Jun 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apple Family Holdings Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 22 Aug 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 9 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 26 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 5 Oct 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 25 Oct 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 2 Oct 2019 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 24 Jul 2019 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 8 Jul 2019 | Download PDF 5 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2018 | Download PDF 2 Pages |
| 12 | Incorporation - Company | 28 Jun 2018 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fortress (Gb) Limited Mutual People: Uzi Apple | Active |
| 2 | Alpha Insurance Analysts Ltd. Mutual People: Emily Lisa Apple | Active |
| 3 | Pugilistic Corporate Strategies Limited Mutual People: Emily Lisa Apple | Active |
| 4 | Fidentia (No. 020) Limited Mutual People: Emily Lisa Apple | Active |
| 5 | Penn Overseas Uk Limited Mutual People: Emily Lisa Apple | Active |
| 6 | Archimedes Partners Limited Mutual People: Emily Lisa Apple | Active |
| 7 | Brown Brothers Underwriting Limited Mutual People: Emily Lisa Apple | Active |
| 8 | Gannon Capital Limited Mutual People: Emily Lisa Apple | Active |