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APPELLO HOLDINGS LIMITED

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

This company is commonly known as Appello Holdings Limited. The company was founded 5 years ago and was given the registration number 12056759. The firm's registered office is in NEW MILTON. You can find them at Oregon House, 19 Queensway, New Milton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APPELLO HOLDINGS LIMITED
Company Number:12056759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oregon House, 19 Queensway, New Milton, England, BH25 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director06 September 2019Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director20 February 2024Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director20 February 2024Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director06 September 2019Active
Forum St Paul's, Gutter Lane, London, England, EC2V 8AS

Director16 September 2019Active
Forum St Paul's, 33, Gutter Lane, London, England, EC2V 8AS

Director18 June 2019Active
Juxon House, 100, St. Paul's Churchyard, London, England, EC4M 8BU

Director18 June 2019Active
Epiris, Forum St Paul's, 33 Gutter Lane, London, United Kingdom, EC2V 8AS

Director06 September 2019Active
Epiris, Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS

Director30 September 2020Active
Gorse Bank, Mount Road, Chobham, Woking, England, GU24 8AW

Director06 September 2019Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director06 September 2019Active
Juxon House, St. Paul's Churchyard, London, England, EC4M 8BU

Director06 September 2019Active

People with Significant Control

Berners Bidco Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Oregon House, 19 Queensway, New Milton, England, BH25 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Epiris Managers Llp
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:Forum St Paul's, 33, Gutter Lane, London, England, EC2V 8AS
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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