This company is commonly known as App Holdco Limited. The company was founded 10 years ago and was given the registration number 08582181. The firm's registered office is in EYNSHAM. You can find them at Technology House, Oakfields Estate, Eynsham, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | APP HOLDCO LIMITED |
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Company Number | : | 08582181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Technology House, Oakfields Estate, Eynsham, Oxfordshire, United Kingdom, OX29 4AQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Technology House, Oakfields Estate, Eynsham, United Kingdom, OX29 4AQ | Director | 25 July 2023 | Active |
Technology House, Oakfields Estate, Eynsham, United Kingdom, OX29 4AQ | Director | 28 August 2013 | Active |
Technology House, Oakfields Estate, Eynsham, United Kingdom, OX29 4AQ | Director | 28 August 2013 | Active |
Technology House, Oakfields Estate, Eynsham, United Kingdom, OX29 4AQ | Director | 28 August 2013 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 24 June 2013 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 24 June 2013 | Active |
Airdri Limited, Technology House, Oakfield Estate, Eynsham, Oxford, United Kingdom, OX29 4AQ | Director | 14 December 2018 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 24 June 2013 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 24 June 2013 | Active |
Mrs Jean Marie Allen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1930 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Airdri Limited, Technology House, Eynsham, Oxford, United Kingdom, OX29 4AQ |
Nature of control | : |
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Dawn Elizabeth Philipps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Technology House, Oakfields Estate, Eynsham, United Kingdom, OX29 $AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Accounts | Accounts with accounts type group. | Download |
2023-08-07 | Officers | Appoint person director company with name date. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type group. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type group. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Accounts | Accounts with accounts type group. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-10 | Accounts | Accounts with accounts type group. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-02 | Resolution | Resolution. | Download |
2019-07-02 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-12-31 | Officers | Appoint person director company with name date. | Download |
2018-09-19 | Accounts | Accounts with accounts type group. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-29 | Auditors | Auditors resignation company. | Download |
2017-10-04 | Accounts | Accounts with accounts type group. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-18 | Accounts | Accounts with accounts type group. | Download |
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