Appleseed Holdco Limited

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Appleseed Holdco Limited

09250826•Private Limited With Share Capital

Crewe Hall Enterprise Park, Crewe, Cheshire, CW16UL
Website

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Incorporated

06/10/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Appleseed Holdco Limited (09250826) is a private limited with share capital incorporated on 06/10/2014 (11 years old) and registered in cheshire, CW16UL. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/10/2014
CW16UL

Financial Overview

Total Assets

£1.21M

Liabilities

£473.1K

Net Assets

£741.2K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
J
jeremy james brade
director
J
james douglas agnew
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Resolution
Category:Resolution
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Memorandum Articles
Category:Incorporation
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Memorandum Articles
Category:Incorporation
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Incorporation Company
Category:Incorporation
Date:06-10-2014

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025

Trading Addresses

Unit 19-20, Crewe Hall Enterprise Park, Weston Road, Crewe, CW16ULRegistered

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Contact

medicapackaging.co.uk
Crewe Hall Enterprise Park, Crewe, Cheshire, CW16UL