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Home > England & Wales Companies > APPLESEED HOLDCO LIMITED
Company Information for

APPLESEED HOLDCO LIMITED

CREWE HALL, ENTERPRISE PARK, CREWE, CHESHIRE, CW1 6UL,
Company Registration Number
09250826
Private Limited Company
Active

Company Overview

About Appleseed Holdco Ltd
APPLESEED HOLDCO LIMITED was founded on 2014-10-06 and has its registered office in Crewe. The organisation's status is listed as "Active". Appleseed Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
APPLESEED HOLDCO LIMITED
 
Legal Registered Office
CREWE HALL
ENTERPRISE PARK
CREWE
CHESHIRE
CW1 6UL
Other companies in W1H
 
Filing Information
Company Number 09250826
Company ID Number 09250826
Date formed 2014-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-11 07:44:30
Primary Source:Companies House
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Company Officers of APPLESEED HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARRY SANDERS
 Director 2014-10-06
LAYTON GWYN TAMBERLIN
 Director 2014-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARRY SANDERS APPLESEED BIDCO LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
RICHARD BARRY SANDERS MIDLAND CONTAINER LIMITED Director 2014-06-30 CURRENT 1985-06-17 Dissolved 2018-05-15
RICHARD BARRY SANDERS TAYLOR CONTINENTAL FUNDING LTD Director 2014-06-30 CURRENT 2005-05-12 Active - Proposal to Strike off
RICHARD BARRY SANDERS TAYLOR CONTINENTAL GROUP LTD Director 2014-06-30 CURRENT 2005-05-12 Active - Proposal to Strike off
RICHARD BARRY SANDERS TAYLOR RENTAL LIMITED Director 2014-06-30 CURRENT 2006-10-12 Active
LAYTON GWYN TAMBERLIN TAYLOR CONTINENTAL FUNDING LTD Director 2015-01-01 CURRENT 2005-05-12 Active - Proposal to Strike off
LAYTON GWYN TAMBERLIN APPLESEED BIDCO LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
LAYTON GWYN TAMBERLIN EGBERT TAYLOR GROUP LIMITED Director 2011-10-14 CURRENT 2011-09-27 In Administration/Administrative Receiver
LAYTON GWYN TAMBERLIN EGBERT TAYLOR MANAGEMENT LIMITED Director 2011-10-14 CURRENT 2011-10-03 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2024-12-20Notice of agreement to exemption from audit of accounts for period ending 31/05/24
2024-12-20Audit exemption statement of guarantee by parent company for period ending 31/05/24
2024-12-20Consolidated accounts of parent company for subsidiary company period ending 31/05/24
2024-12-20Audit exemption subsidiary accounts made up to 2024-05-31
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-05-31
2023-02-17FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-19REGISTRATION OF A CHARGE / CHARGE CODE 092508260004
2023-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508260004
2022-03-17MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17RES13Resolutions passed: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, delive...
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508260003
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-21PSC02Notification of Medication Packaging Holdco Limited as a person with significant control on 2020-12-18
2020-12-21PSC07CESSATION OF RICHARD BARRY SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 110 Wigmore Street London W1U 3RW England
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAYTON GWYN TAMBERLIN
2020-12-21AP03Appointment of Mark Stokes as company secretary on 2020-12-18
2020-12-21AP01DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508260002
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092508260001
2020-08-25RES12Resolution of varying share rights or name
2020-05-05RES12Resolution of varying share rights or name
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-18RP04SH01Second filing of capital allotment of shares GBP7,508.425
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 26 Seymour Street London W1H 7JA
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYTON TAMBERLIN
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SANDERS
2019-06-12RES12Resolution of varying share rights or name
2019-06-11SH0105/04/19 STATEMENT OF CAPITAL GBP 850000.00
2019-06-11SH08Change of share class name or designation
2019-06-11SH02Sub-division of shares on 2019-04-05
2019-06-04PSC07CESSATION OF APPLESEED INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-01-18AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-20AA01Previous accounting period shortened from 31/10/15 TO 31/05/15
2015-10-19AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-18MEM/ARTSARTICLES OF ASSOCIATION
2015-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-06-10MEM/ARTSARTICLES OF ASSOCIATION
2015-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-10RES01ADOPT ARTICLES 10/06/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 7500
2015-05-07SH0130/10/14 STATEMENT OF CAPITAL GBP 7500
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18SH02Sub-division of shares on 2014-10-30
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-11-18RES13THAT THE TWO ORD SHARES OF 1 EACH IN THE ISS SHR CAP OF THE COMP BE SUB-DIVIDED INTO 200 ORD SHARES OF £0.01 EACH 30/10/2014
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508260001
2014-10-22CH01Director's details changed for Mr Layton Tamberlain on 2014-10-06
2014-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLESEED HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLESEED HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPLESEED HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APPLESEED HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLESEED HOLDCO LIMITED
Trademarks
We have not found any records of APPLESEED HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLESEED HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APPLESEED HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLESEED HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLESEED HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLESEED HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW1 6UL