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APPIAN ROY HOLDCO UK LIMITED

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

This company is commonly known as Appian Roy Holdco Uk Limited. The company was founded 6 years ago and was given the registration number 11092311. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:APPIAN ROY HOLDCO UK LIMITED
Company Number:11092311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary01 December 2017Active
8, Sackville Street, London, England, W1S 3DG

Director19 December 2022Active
8, Sackville Street, London, England, W1S 3DG

Director29 August 2023Active
8, Sackville Street, London, England, W1S 3DG

Director30 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Director19 October 2018Active
8, Sackville Street, London, England, W1S 3DG

Director01 December 2017Active
8, Sackville Street, London, England, W1S 3DG

Director30 December 2021Active
8, Sackville Street, London, England, W1S 3DG

Director01 December 2017Active

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
2024-03-19Officers

Change person director company with change date.

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2024-02-27Capital

Capital statement capital company with date currency figure.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Termination director company with name termination date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-01-13Officers

Change person director company with change date.

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2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-01Officers

Appoint person director company with name date.

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2018-01-25Resolution

Resolution.

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