Menna Overview
Here’s a quick overview of APETITO (U.K.) HOLDINGS LIMITED 👀 — a Wiltshire based business that started in 1995.
APETITO (U.K.) HOLDINGS LIMITED
- Company statusactive
- Company No03123406
- Age30 years 8 months Incorporated 7 November 1995
- Officers6
Address
Canal Road, Trowbridge, Wiltshire, BA14 8RJ
APETITO (U.K.) HOLDINGS LIMITED is an active company incorporated on 7 November 1995 and based in Wiltshire. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIS, Jonathan Paul | secretary | 01 Jul 2024 | |
| KESSY, Christian | director | Dec 1964 | 07 Jan 2024 |
| LAABS, Jan-Peer | director | Jun 1981 | 07 Jan 2025 |
| STONE, Ian Andrew | director | Jul 1966 | 02 Jan 2025 |
| THOMANN-BOPP, Melanie | director | Sep 1978 | 07 Jan 2025 |
| WILLIS, Jonathan Paul | director | Nov 1971 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Peter Ring | Jun 1971 | 01 Oct 2016 |
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Menna Overview
Here’s a quick overview of APETITO (U.K.) HOLDINGS LIMITED 👀 — a Wiltshire based business that started in 1995.