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Appleseed Holdco Limited

Private Limited Company

Appleseed Holdco Limited
Crewe Hall
Enterprise Park
Crewe
Cheshire
CW1 6UL
Company NameAppleseed Holdco Limited
Company StatusActive
Company Number09250826
Incorporation Date6 October 2014 (9 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsJames Douglas Agnew and Jeremy James Brade
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 May
Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Contact

Registered AddressCrewe Hall
Enterprise Park
Crewe
Cheshire
CW1 6UL
Shared Address This company shares its address with 3 other companies
ConstituencyCrewe and Nantwich
RegionNorth West
CountyCheshire
ParishCrewe Green

Accounts & Returns

Accounts Year End31 May
CategoryAudit Exemption Subsidiary
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Director Overview

Current

3

Retired

2

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

17 February 2023Full accounts made up to 31 May 2022
20 January 2023Confirmation statement made on 17 January 2023 with updates
19 January 2023Registration of charge 092508260004, created on 18 January 2023
17 March 2022Memorandum and Articles of Association
17 March 2022Resolutions
  • RES13 ‐ Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

3
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