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APP HOLDING GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as App Holding Group Uk Limited. The company was founded 5 years ago and was given the registration number 11871139. The firm's registered office is in LONDON. You can find them at 37th Floor, Canada Square 37th Floor, 1 Canada Square, Canary Wharf,, London, Greater London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:APP HOLDING GROUP UK LIMITED
Company Number:11871139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66110 - Administration of financial markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37th Floor, Canada Square 37th Floor, 1 Canada Square, Canary Wharf,, London, Greater London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37th Floor, Canada Square, 37th Floor, 1 Canada Square, Canary Wharf,, London, United Kingdom, E14 5AA

Director09 March 2019Active

People with Significant Control

Mr Alfredo Giovanni Rafael Paternina Palomo
Notified on:09 March 2019
Status:Active
Date of birth:August 1968
Nationality:Colombian
Country of residence:United Kingdom
Address:37th Floor, Canada Square, 37th Floor, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-03-09Incorporation

Incorporation company.

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