This company is commonly known as Appetite Holdings Limited. The company was founded 8 years ago and was given the registration number 09904005. The firm's registered office is in BOREHAMWOOD. You can find them at 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | APPETITE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09904005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT | Director | 06 April 2023 | Active |
| 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT | Director | 07 December 2015 | Active |
| 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT | Secretary | 19 April 2016 | Active |
| 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT | Secretary | 07 December 2015 | Active |
| 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT | Director | 25 July 2016 | Active |
| Mr Paul Luigi Ugo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, United Kingdom, WD6 1GT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Capital | Capital name of class of shares. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-30 | Officers | Change person director company with change date. | Download |
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