APPCO UK LTD

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

This company is commonly known as Appco Uk Ltd. The company was founded 26 years ago and was given the registration number 03464199. The firm's registered office is in LONDON. You can find them at Studio 320 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	APPCO UK LTD
Company Number	:	03464199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 4, Riley Studios, 724 Holloway Road, London, England, N19 3JD	Director	26 September 2017	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Secretary	23 July 2009	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Secretary	13 March 2013	Active
6 Hampstead Gates, 40a Prince Of Wales Road, London, NW5 3LN	Secretary	28 July 1999	Active
55 Brent Way, West Finchley, London, N3 1AR	Secretary	12 November 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	12 November 1997	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	28 July 1999	Active
5 Caven Place, Nugents Park, Hatch End, HA5 4YH	Director	01 January 2002	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	06 July 2015	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	28 July 1999	Active
Flat 2, 14 Highbury New Park, London, N5 2DB	Director	28 July 1999	Active
Yedmandale, Illawarra Highway, Mossvale, Australia,	Director	01 July 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	12 November 1997	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	12 November 1997	Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	01 January 2008	Active

People with Significant Control

Mr Peter Mark Brooks
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Matthew James Christensen
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Ms Jennifer Mary Geddes
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr David Gustave Goar
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Ms Zoe Anderson
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Robert Anthony Laing
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Paul Dennis Pirouet
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Csa Holdings Ltd
Notified on	:	31 October 2019
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Unit 605-08, 6/F,, Wing On Centre,, Sheung Wan, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent

Appco Group Holdings Bv
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Netherlands
Address	:	Wtc Amsterdam Airport, Schiphol Boulevard 195, Netherlands, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

APPCO UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement