Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Apple Holdco (E) Limited
- Incorporated
- 20 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 3 October 2025
Spanish
Born April 1983 (43)
Director · Appointed 12 November 2019
British,American
Born May 1967 (59)
Officer history (7 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
3 October 2025
3 October 2025
3 October 2025
3 July 2024
3 July 2024
2 August 2023
Appointed Brodie, Nicole as Secretary
2 December 2020
12 November 2019
12 November 2019
12 November 2019
12 November 2019
18 October 2018
18 October 2018
20 September 2018
20 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11335475
Holdings 1
Companies where Apple Holdco (E) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 October 2018
Ceased Equitix Capital Eurobond 3C Limited — Owns 25–50% of shares
23 October 2018
Ceased Equitix Infrastructure 5 Limited — Owns 25–50% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 November 2025 | Appointment of a secretary | |||
| 17 October 2025 | Appointment of a director |
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