AH

APPLEGARTH HOLDINGS

Active

Company number 09798487

Berwick Upon Tweed, England · Incorporated 28 September 2015

Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP, England

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Stuart Simmonds
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2016
PS
Mrs Helen Julia Simmonds
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2026 View
Change Person Director Company With Change Date
Officers
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2016 View
Incorporation Company
Incorporation
28 September 2015 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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