Introduction
Watch Company
A
APPLE TREES HOLDINGS LIMITED
APPLE TREES HOLDINGS LIMITED is an active company incorporated on 5 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. APPLE TREES HOLDINGS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11134441
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1 Wexford Road London, SW12 8NH,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENGLAND, Michael James Peter
ActiveWexford Road, LondonSW12 8NH
Born February 1981
Director
Appointed 05 Jan 2018
ENGLAND, Michael James Peter
Wexford Road, LondonSW12 8NH
Born February 1981
Director
05 Jan 2018
Active
ENGLAND, Sophie Madeleine
ActiveWexford Road, LondonSW12 8NH
Born September 1980
Director
Appointed 05 Jan 2018
ENGLAND, Sophie Madeleine
Wexford Road, LondonSW12 8NH
Born September 1980
Director
05 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sophie Madeleine England
ActiveWexford Road, LondonSW12 8NH
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Mrs Sophie Madeleine England
Wexford Road, LondonSW12 8NH
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Mr Michael James Peter England
ActiveWexford Road, LondonSW12 8NH
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Mr Michael James Peter England
Wexford Road, LondonSW12 8NH
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022