Appleseed Bidco Limited
- Company number
- 09250828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Appleseed Holdco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADE, Jeremy James | Director | 18 Dec 2020 | 3 Jul 2026 |
| AGNEW, James Douglas | Director | 18 Dec 2020 | 3 Jul 2026 |
| STOKES, Mark | Secretary | 18 Dec 2020 | 3 Jul 2026 |
| KEATING, Mark William | Director | 3 Jul 2026 | |
| SANTO, Peter Reginald | 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 |
| Appleseed Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | -£1,272,068 | 0 |
| 31 May 2024 | -£1,402,016 | 1 |
| 31 May 2023 | -£1,181,091 | 1 |
| 31 May 2022 | -£1,184,000 | 1 |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
Connections
Owned by
Appleseed Bidco Limited → Appleseed Holdco Limited
Controls
- F.G. Curtis Limited (00367479)
- Medica Packaging Limited (02776882)
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 Holdco 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 Holdco Limited (09250826)
- Medica Packaging Limited (02776882)
- Medication Packaging Holdco Limited (12147309)