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Apple Holdco (E) Limited
11580359
active
Private Limited Company
england wales
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: 16/02/2026
Due 02/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Ms Amanda Vanderneth Leness
director · Since 12/11/2019
ASSOCIATE DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 59
Also on 7 other boards
Ramon Moreno De Los Rios Almandoz
director · Since 03/10/2025
ASSET MANAGER
SPANISH · SPAIN · Age 43
Also on 6 other boards
Persons with Significant Control
Equitix Ma 7 Capital Eurobond Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Reg: 11335475 · Register Of Companies In England And Wales · Private Limited Company
Notified 23/10/2018
Former PSCs
Equitix Capital Eurobond 3c Limited
Ceased 23/10/2018
Equitix Infrastructure 5 Limited
Ceased 23/10/2018
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 25/10/2018Registered 05/11/2018