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APPLE HOLDING LTD

APPLE HOLDING LTD is an active private limited company, incorporated on 26 January 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. APPLE HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09969376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1B1 VANTAGE PARK OLD GLOUCESTER ROAD
Address Line 2BATH ROAD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS16 1GW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
APPLE HOLDING LTD

Directors

(The company's officers)
MS MELANIA CASSOTTI
(~44 year old Italian national)
VIA GANDHI, 6, TREVIOLO, BG, 24048, ITALY
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ITALY
Appointed on 26/01/2016
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Angelo Cassotti
(~75 year old Italian national)
6, Via Gandhi, Treviolo (Bg), 24048, Italy
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Maria Gentili
(~71 year old Italian national)
6, Via Gandhi, Treviolo (Bg), 24048, Italy
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ADESFORT LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APPLE HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, BS16 1GW.

Map of APPLE HOLDING LTD at local scale
Map of APPLE HOLDING LTD at local scale
Map of APPLE HOLDING LTD at district scale
Map of APPLE HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 1GW

Other companies with registered offices in BS16 1GW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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