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Appaloosa House Limited, YO1 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPALOOSA HOUSE LIMITED

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

This company is commonly known as Appaloosa House Limited. The company was founded 7 years ago and was given the registration number 10768994. The firm's registered office is in YORK. You can find them at Bathurst House, 86, Micklegate, York, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:APPALOOSA HOUSE LIMITED
Company Number:10768994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ

Secretary12 May 2017Active
Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ

Director12 May 2017Active
Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ

Director12 May 2017Active
Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ

Director12 May 2017Active

People with Significant Control

Miss Kimberley Louise O'Neill
Notified on:16 June 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Graham O'Neill
Notified on:12 May 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Bathurst House, 86, Micklegate, York, United Kingdom, YO1 6LQ
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Capital

Capital statement capital company with date currency figure.

Download
2023-06-05Capital

Legacy.

Download
2023-06-05Insolvency

Legacy.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2023-02-14Accounts

Change account reference date company previous extended.

Download
2022-08-01Resolution

Resolution.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

Download
2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-07-06Resolution

Resolution.

Download
2022-07-04Capital

Capital allotment shares.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-07-16Persons with significant control

Notification of a person with significant control.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Resolution

Resolution.

Download
2017-07-11Capital

Capital allotment shares.

Download

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