Apple Holdco (R) Limited

11579848

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 20/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990

Other business support service activities

Officers

Brian Love

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ramon Moreno De Los Rios Almandoz

director · Since 03/10/2025

ASSET MANAGER

SPANISH · SPAIN · Age 43

Also on 6 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Tte Assetco Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 11579497 · Companies House · Limited Company

Notified 01/03/2023

Equitix Ma 7 Capital Eurobond Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 11335475 · Companies House · Limited By Shares

Notified 01/03/2023

Former PSCs

Rock Rail Holdings Limited

Ceased 28/05/2020

Rock Rail Apple Limited

Ceased 01/03/2023

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 25/10/2018Registered 05/11/2018