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Apple Holdco (D) Limited

Apple Holdco (D) Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Apple Holdco (D) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11580176
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1979
Director • British • Lives in UK • Born in May 1969
Tte Assetco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalmore Capital (Rochdale) Limited
John McDonagh and Brian Love are mutual people.
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Dalmore Capital (Carlisle 1) Limited
John McDonagh and Brian Love are mutual people.
Active
Cobalt Project Investments Limited
John McDonagh and Brian Love are mutual people.
Active
Crimson Project Investments Limited
John McDonagh and Brian Love are mutual people.
Active
Pfi (Pacific) Limited
John McDonagh and Brian Love are mutual people.
Active
Browning Pfi Holdings 2014 Limited
John McDonagh and Brian Love are mutual people.
Active
Colne Topco Limited
Brian Love and John McDonagh are mutual people.
Active
Dalmore Capital (Rochdale 2) Limited
Brian Love and John McDonagh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.11M
Increased by £12.57M (+93%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.11M
Increased by £12.57M (+93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Miss Nicole Brodie Appointed
2 Years 1 Month Ago on 2 Aug 2023
Jamie Pritchard Resigned
2 Years 3 Months Ago on 16 May 2023
Mr Brian Love Appointed
2 Years 3 Months Ago on 16 May 2023
Brian Love Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Jennifer Mckay Resigned
6 Years Ago on 21 Jan 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Brian Love on 25 April 2023
Submitted on 3 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
Submitted on 2 Aug 2023
Second filing for the termination of Jamie Pritchard as a director
Submitted on 21 Jul 2023
Second filing for the appointment of Mr Brian Love as a director
Submitted on 26 May 2023
Appointment of Mr Brian Love as a director on 16 May 2023
Submitted on 16 May 2023
Repayment History
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