APPLEBY HOLDINGS LIMITED
QUEENS OFFICES, 2 ARKWRIGHT STREET, NOTTINGHAM NG2 2GD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10479526
- Last Updated: 01 Mar 2024
Company Profile
APPLEBY HOLDINGS LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in NOTTINGHAM. APPLEBY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | APPLEBY HOLDINGS LIMITED |
|---|---|
| Company number | 10479526 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENS OFFICES 2 ARKWRIGHT STREET NOTTINGHAM NG2 2GD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atherfield Bay Limited Cambridge Business Centre, CB4 0WZ |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Chek Whyte Nationality: British |
Dates: Friday, January 20, 2017 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
|
| Lenton Lane Estates Ltd 1 Duchess Street, W1W 6AN |
Dates: Friday, January 20, 2017 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Charles Whyte Nationality: British |
Dates: Tuesday, November 15, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 23 December 2023, (-304 days left) |
| Latest accounts | 29 December 2021 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPLEBY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLEBY HOLDINGS LIMITED | 15 Nov 2016 |