Apple Holding Ltd

Active09969376 Private limited company
Incorporated
26 January 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melania Cassotti
Owned by
Angelo Cassotti
Maria Gentili
Accounts type
Micro entity
Region
South West
Address
B1 Vantage Park Old Gloucester Road
Bath Road
Bristol
BS16 1GW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2023
Cassotti, Melania
Director · Appointed 26 January 2016
Italian
Born March 1980 (46)
Officer history (1 former)
31 May 2023
Appointed Secretarial Appointments Limited as Corporate Secretary
31 May 2023
Resigned Anglodan Secretaries Limited as Corporate Secretary
26 January 2016
Appointed Cassotti, Melania as Director
26 January 2016
Appointed Anglodan Secretaries Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Angelo Cassotti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born February 1949 (77)
Maria Gentili
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1953 (73)
Melania Cassotti
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born March 1980 (46)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£39,065
Current Assets£39,065£39,065£39,065£39,065£39,065
Creditors (< 1 year)£38,965£38,965£38,965£38,965£38,965£38,965
Net Current Assets(£38,965)£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 January 2026
25 March 2026Confirmation statement with no updates25 January 2026
14 October 2025Micro company accounts31 January 2025
20 February 2025Confirmation statement with no updates25 January 2025
8 October 2024Micro company accounts31 January 2024
Show all recent filings

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