APPLEBLOSSOM (HOLDINGS) LIMITED

Profile APPLEBLOSSOM (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
APPLEBLOSSOM (HOLDINGS) LIMITED
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Company number
00787838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 January 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
DENTERS HILL, MENDLESHAM, SUFFOLK, ENGLAND, STOWMARKET, IP14 5RR
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PSC and Officers APPLEBLOSSOM (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

HIRON, William
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Monometer House Rectory Grove, Leigh On Sea, England, Essex, SS9 2HL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAVEN, Gary John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: C/O Monometer House Rectory Grove, Leigh On Sea, United Kingdom, Essex, SS9 2HN
Role: Secretary
RAVEN, Gary John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: C/O Monometer House Rectory Grove, Leigh On Sea, United Kingdom, Essex, SS9 2HN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATTERMOLE, David William
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Monday, 30 September 2019
Correspondence address: Carlisle House, Gislingham, Eye, Suffolk, IP23 8JX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
MILES, John Leonard
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Tuesday, 01 January 2019
Correspondence address: Everson's Farm Brockford Green, Stowmarket, United Kingdom, Suffolk, IP14 5NJ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
STEDMAN, Roger Athelstane
Status: Not active
Resigned on: Tuesday, 01 January 2019
Correspondence address: Denters Hill Farm Mendlesham, Stowmarket, England, Suffolk, IP14 5RR
Nationality: British
Role: Secretary
Occupation: Company Director
STEDMAN, Roger Athelstane
Status: Not active
Resigned on: Tuesday, 01 January 2019
Correspondence address: Denters Hill Mendlesham, Stowmarket, England, Suffolk, IP14 5RR
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEDMAN, Timothy John
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: Copinger Hall, Buxhall, Stowmarket, Suffolk, IP14 3DJ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Travel Consultant
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Person with significant control

(as of 01.07.2021)

Mr Gary John Raven
Status: Active
Notified on: Monday, 30 September 2019
Correspondence address: C/O Monometer House Leigh On Sea, United Kingdom, Essex
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Hiron
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: Monometer House Leigh On Sea, England, Essex
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David William Cattermole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlisle House Eye, England, Suffolk
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Leonard Miles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Everson's Farm Stowmarket, England, Suffolk
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Athelstane Stedman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Denters Hill Stowmarket, England, Suffolk
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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