Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Appleseed Holdco Limited
- Incorporated
- 6 October 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark William Keating
- Owned by
- Medication Packaging Holdco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Crewe HallEnterprise ParkCreweCW1 6UL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Keating, Mark William
Secretary · Appointed 3 July 2026
Keating, Mark William
Director · Appointed 3 July 2026
Irish
Born May 1969 (57)
Director · Appointed 3 July 2026
British
Born May 1964 (62)
Officer history (5 former)
3 July 2026
3 July 2026
Appointed Keating, Mark William as Director
3 July 2026
3 July 2026
Appointed Keating, Mark William as Secretary
3 July 2026
Resigned Stokes, Mark as Secretary
3 July 2026
18 December 2020
Appointed Stokes, Mark as Secretary
18 December 2020
18 December 2020
18 December 2020
18 December 2020
6 October 2014
6 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medication Packaging Holdco Limited
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
18 December 2020
Ceased Layton Tamberlin — Holds 25–50% of voting rights
18 December 2020
5 April 2019
Ceased Appleseed Investments LLP — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Appleseed Holdco Limited This company
Appleseed Bidco Limited Owns 75–100% of shares
F.G. Curtis Limited Owns 75–100% of shares
3D Creative Packaging Limited Owns 75–100% of shares (as a firm)
Medica Packaging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a secretary |
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