Appleseed Holdco Limited
- Company number
- 09250826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, James Douglas | Director | 18 Dec 2020 | 3 Jul 2026 |
| BRADE, Jeremy James | Director | 18 Dec 2020 | 3 Jul 2026 |
| STOKES, Mark | Secretary | 18 Dec 2020 | 3 Jul 2026 |
| SANTO, Peter Reginald | Director | 3 Jul 2026 | |
| KEATING, Mark William | Director | 3 Jul 2026 | |
| KEATING, Mark William | Secretary | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appleseed Investments Llp | Significant Influence Or Control | 6 Apr 2016 | 5 Apr 2019 |
| Mr Richard Barry Sanders | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 18 Dec 2020 |
| Mr Layton Tamberlin | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 18 Dec 2020 |
| Medication Packaging Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | - |
| 31 May 2024 | - |
| 31 May 2023 | - |
| 31 May 2022 | 0 |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
Connections
Controls
- Appleseed Bidco Limited (09250828)
Directors’ other companies
- SANTO, Peter Reginald - Director at Ryhall UK Bidco Limited
- SANTO, Peter Reginald - Director at Reelvision Print Limited
- SANTO, Peter Reginald - Director at Medication Packaging Holdco Limited
- SANTO, Peter Reginald - Director at Appleseed Bidco Limited
- SANTO, Peter Reginald - Director at Medica Packaging Limited
- SANTO, Peter Reginald - Director at F.G. Curtis Limited
- SANTO, Peter Reginald - Director at 3d Creative Packaging Limited
Companies at the same address
- Appleseed Bidco Limited (09250828)
- Medica Packaging Limited (02776882)
- Medication Packaging Holdco Limited (12147309)