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APPLE ORCHARD HOLDINGS LTD

Company number NI646015

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Anthony Francis Farrell Active

Correspondence address
128 Tassagh Road, Tassagh, Armagh, United Kingdom, BT60 2QS
Notified on
9 December 2021
Date of birth
March 1970
Nationality
Irish
Place of residence
Northern Ireland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUSINESS ACCOUNT SERVICES LTD ACSP has confirmed that they have verified the identity of Anthony Francis Farrell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

BUSINESS ACCOUNT SERVICES LTD ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Farrell Active

Correspondence address
128 Tassagh Road, Tassagh, Armagh, United Kingdom, BT60 2QS
Notified on
24 May 2017
Date of birth
June 1976
Nationality
Irish
Place of residence
Northern Ireland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUSINESS ACCOUNT SERVICES LTD ACSP has confirmed that they have verified the identity of John Martin Farrell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

BUSINESS ACCOUNT SERVICES LTD ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%