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APPELLO HOLDINGS LIMITED - Oregon House, 19 Queensway, New Milton, BH25 5NN, United Kingdom
Company Information
- Company registration number
- 12056759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oregon House
- 19 Queensway
- New Milton
- BH25 5NN
- England Oregon House, 19 Queensway, New Milton, BH25 5NN, England UK
Management
- Managing Directors
- BARCLAY, Simon Timothy
- BARLOW, Craig John
- SOUTHWARD, Brian
- THORBURN MUIRHEAD, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-18
- Age Of Company 2019-06-18 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Berners Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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APPELLO HOLDINGS LIMITED Company Description
- APPELLO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12056759. Its current trading status is "live". It was registered 2019-06-18. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Oregon House .
Get APPELLO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appello Holdings Limited - Oregon House, 19 Queensway, New Milton, BH25 5NN, United Kingdom
- 2019-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APPELLO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12056759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12056759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12056759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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change-person-director-company-with-change-date (2024-03-19) - CH01
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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accounts-with-accounts-type-full (2024-01-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-11) - RP04CS01
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notification-of-a-person-with-significant-control (2023-07-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-07-05) - PSC09
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confirmation-statement-with-updates (2023-05-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-group (2022-12-14) - AA
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memorandum-articles (2022-11-16) - MA
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resolution (2022-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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memorandum-articles (2022-09-13) - MA
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change-person-director-company-with-change-date (2022-11-02) - CH01
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capital-name-of-class-of-shares (2022-09-13) - SH08
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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capital-variation-of-rights-attached-to-shares (2022-09-13) - SH10
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resolution (2022-09-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-10-04) - AA01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-updates (2021-05-13) - CS01
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-11-23) - PSC08
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-21) - SH01
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accounts-with-accounts-type-group (2020-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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capital-allotment-shares (2020-04-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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change-account-reference-date-company-previous-shortened (2020-01-22) - AA01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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capital-allotment-shares (2020-03-30) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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resolution (2019-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-19) - SH08
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capital-alter-shares-subdivision (2019-09-19) - SH02
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capital-allotment-shares (2019-09-09) - SH01
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incorporation-company (2019-06-18) - NEWINC
