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Appello Holdings Limited NEW MILTON

Appello Holdings Limited is a private limited company registered at Oregon House, 19 Queensway, New Milton BH25 5NN. Incorporated on 2019-06-18, this 4-year-old company is run by 2 directors.
Director Craig B., appointed on 06 September 2019. Director Timothy B., appointed on 06 September 2019.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Appello Holdings Limited Address / Contact

Office Address Oregon House
Office Address2 19 Queensway
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12056759
Date of Incorporation Tue, 18th Jun 2019
Industry Activities of head offices
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Craig B.

Position: Director

Appointed: 06 September 2019

Timothy B.

Position: Director

Appointed: 06 September 2019

Nicola G.

Position: Director

Appointed: 30 September 2020

Resigned: 31 August 2022

Pamela B.

Position: Director

Appointed: 16 September 2019

Resigned: 30 September 2020

Alexander F.

Position: Director

Appointed: 06 September 2019

Resigned: 31 August 2022

Andrew H.

Position: Director

Appointed: 06 September 2019

Resigned: 31 August 2022

Sam W.

Position: Director

Appointed: 06 September 2019

Resigned: 31 August 2022

Paul L.

Position: Director

Appointed: 06 September 2019

Resigned: 31 August 2022

Jane C.

Position: Director

Appointed: 18 June 2019

Resigned: 06 September 2019

Alexander C.

Position: Director

Appointed: 18 June 2019

Resigned: 16 September 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Berners Bidco Limited from New Milton, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Epiris Managers Llp that put London, England as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Berners Bidco Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14010847
Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Epiris Managers Llp

Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England And Wales
Place registered Companies Registry (England And Wales)
Registration number Oc320352
Notified on 18 June 2019
Ceased on 18 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Mon, 18th Mar 2024 director's details were changed
filed on: 19th, March 2024 		Free Download (2 pages)

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