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Apetito (u.k.) Holdings Limited WILTSHIRE

Apetito (u.k.) Holdings started in year 1995 as Private Limited Company with registration number 03123406. The Apetito (u.k.) Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wiltshire at Canal Road. Postal code: BA14 8RJ. Since Friday 1st December 1995 Apetito (u.k.) Holdings Limited is no longer carrying the name Terndean.

Currently there are 2 directors in the the company, namely Richard R. and Paul F.. In addition one secretary - Richard R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apetito (u.k.) Holdings Limited Address / Contact

Office Address Canal Road
Office Address2 Trowbridge
Town Wiltshire
Post code BA14 8RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03123406
Date of Incorporation Tue, 7th Nov 1995
Industry Activities of head offices
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Richard R.

Position: Secretary

Appointed: 01 March 2004

Richard R.

Position: Director

Appointed: 01 March 2004

Paul F.

Position: Director

Appointed: 16 January 2002

Joerg B.

Position: Director

Appointed: 01 October 2012

Resigned: 31 October 2023

Wolfgang D.

Position: Director

Appointed: 09 May 2007

Resigned: 01 October 2012

Robert L.

Position: Director

Appointed: 29 September 1999

Resigned: 29 February 2004

Robert L.

Position: Secretary

Appointed: 24 July 1996

Resigned: 29 February 2004

David J.

Position: Director

Appointed: 24 July 1996

Resigned: 17 March 1999

Wolfgang D.

Position: Director

Appointed: 14 December 1995

Resigned: 09 May 2007

Hartmut B.

Position: Director

Appointed: 14 December 1995

Resigned: 16 January 2002

Duncan S.

Position: Secretary

Appointed: 21 November 1995

Resigned: 24 July 1996

Adrian C.

Position: Director

Appointed: 21 November 1995

Resigned: 14 December 1995

Duncan S.

Position: Director

Appointed: 21 November 1995

Resigned: 14 December 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 November 1995

Resigned: 20 November 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1995

Resigned: 20 November 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Richard R. This PSC.

Richard R.

Notified on 1 October 2016
Ceased on 21 December 2021
Nature of control: right to appoint and remove directors

Company previous names

Terndean December 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, July 2023 		Free Download (19 pages)

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