Apple Holdco (R) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTte Assetco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-01 · No cessation recorded
Source record 135036424Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-01 · No cessation recorded
Source record 135036425Show 2 ceased records
Rock Rail Apple LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-28 · Ceased 2023-03-01
Source record 131013203Rock Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-20 · Ceased 2020-05-28
Source record 123380446People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
RM+6 others
Ramon Moreno De Los Rios AlmandozCurrent director
Appointed 2025-10-03 · 1 yr · Asset Manager
Show 7 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-08-02 · 2 yrs
JP
Jamie PritchardResigned director
Resigned 2023-03-01 · Investment Manager
MB
Michael BinningtonResigned director
Resigned 2023-03-01 · 2 yrs · Director
JS
Joanne ShepherdResigned director
Resigned 2020-09-29 · 2 yrs · Accountant
NE
Nick EnglishResigned director
Resigned 2018-09-20 · 4 yrs · Developer
MS
Mark SwindellResigned director
Resigned 2018-09-20 · 4 yrs · Director
AS
Arthur StringerResigned director
Resigned 2018-09-20 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active