AH

APPLESEED HOLDCO LIMITED

Active

Company number 09250826

Crewe · Incorporated 6 October 2014

Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£833
Shares allotted
83,334
Latest round
18 December 2020

Company overview

APPLESEED HOLDCO LIMITED is an active private limited company incorporated on 6 October 2014 and registered in England and Wales. Its registered office is at Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Medication Packaging Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KEATING, Mark William (appointed 3 July 2026) and SANTO, Peter Reginald (appointed 3 July 2026). KEATING, Mark William serves as company secretary (appointed 3 July 2026). The company has been served by five former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 May 2025, on 15 December 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. 77 filings are recorded against the company at Companies House, most recently an officers filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£8,341.340
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 83,334 GBP £833.340
C ORDINARY SHARES 84,250,000 GBP £8.000
CLASS A ORDINARY 750,000 GBP £6,600.000
CLASS B ORDINARY 750,000 GBP £900.000
Total 0

Officers

KM
KEATING, Mark William
Secretary
3 July 2026
KM
KEATING, Mark William
Director
3 July 2026
SP
SANTO, Peter Reginald
Director
3 July 2026
SM
STOKES, Mark
Secretary · Resigned
18 December 2020
AJ
AGNEW, James Douglas
Director · Resigned
18 December 2020
BJ
BRADE, Jeremy James
Director · Resigned
18 December 2020
SR
SANDERS, Richard Barry
Director · Resigned
6 October 2014
TL
TAMBERLIN, Layton Gwyn
Director · Resigned
6 October 2014

Persons with significant control

PS
Medication Packaging Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2020

Funding

3 funding rounds
18 December 2020
ORDINARY · 83,334 shares allotted
£833
5 April 2019
Shares allotted · 0 shares allotted
—
30 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 83,334 shares)
£833

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Capital Allotment Shares
Capital
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2024 View
Legacy
Accounts
2 March 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Memorandum Articles
Incorporation
17 March 2022 View
Resolution
Resolution
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Resolution
Resolution
25 August 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Second Filing Capital Allotment Shares
Capital
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Resolution
Resolution
12 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Capital Alter Shares Subdivision
Capital
11 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Resolution
Resolution
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Memorandum Articles
Incorporation
18 June 2015 View
Resolution
Resolution
18 June 2015 View
Memorandum Articles
Incorporation
10 June 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Capital Alter Shares Subdivision
Capital
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Incorporation Company
Incorporation
6 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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