APPLE BIDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPLE BIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPLE BIDCO 2 LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11581606. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLE BIDCO 2 LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11581606. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLE BIDCO 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL PIRES | Dec 1990 | Portuguese | Director | 2024-04-30 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2018-12-10 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-04-25 | CURRENT |
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2019-11-12 | CURRENT |
MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2019-11-12 | CURRENT |
MISS NICOLE BRODIE | Secretary | 2023-08-02 | CURRENT | ||
MR YOJIRO SAKATA | Apr 1987 | Japanese | Director | 2023-05-25 UNTIL 2024-04-30 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2018-09-21 UNTIL 2021-01-22 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2021-01-22 UNTIL 2023-04-25 | RESIGNED |
MR HIROAKI ODAJIMA | Nov 1960 | Japanese | Director | 2018-12-10 UNTIL 2023-05-25 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-09-21 UNTIL 2019-11-12 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2018-12-10 UNTIL 2020-12-02 | RESIGNED |
MR MARK ROY SWINDELL | Dec 1960 | British | Director | 2018-12-10 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apple Bidco 1 Limited | 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |