Menna Overview
Here’s a quick overview of APPA TECHNICAL HOLDINGS LIMITED 👀 — a Shoreham-By-Sea based business that started in 2014.
APPA TECHNICAL HOLDINGS LIMITED
- Company statusactive
- Company No09325217
- Age11 years 8 months Incorporated 24 November 2014
- Officers6
Address
Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England
APPA TECHNICAL HOLDINGS LIMITED is an active company incorporated on 24 November 2014 and based in Shoreham-By-Sea, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Memorandum Articles
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON, Peter Mark | director | Jul 1982 | 15 Apr 2024 |
| BAILEY, Rhys Nicholas Harry | director | Dec 1990 | 04 Sept 2024 |
| FRIEND, Charlene Emma | director | Jul 1984 | 04 Sept 2024 |
| HALFORD, Matthew James | director | Aug 1973 | 04 Sept 2024 |
| PACKER, Allan Stephen | director | Jun 1979 | 24 Nov 2014 |
| RISHBETH, Victoria Claire | director | Mar 1983 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombardi Bidco Limited | 04 Sept 2024 | |
| Mr Allan Stephen Packer | Jun 1979 | 06 Apr 2016 |
| Mr Peter Mark Appleton | Jul 1982 | 06 Apr 2016 |
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APPLETON, Peter Mark, PACKER, Allan Stephen are mutual persons.
APPLETON, Peter Mark, PACKER, Allan Stephen are mutual persons.
APPLETON, Peter Mark are mutual persons.
APPLETON, Peter Mark are mutual persons.
APPLETON, Peter Mark, BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James, PACKER, Allan Stephen, RISHBETH, Victoria Claire are mutual persons.
APPLETON, Peter Mark are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James, RISHBETH, Victoria Claire are mutual persons.
BAILEY, Rhys Nicholas Harry, FRIEND, Charlene Emma, HALFORD, Matthew James, PACKER, Allan Stephen, RISHBETH, Victoria Claire are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James, RISHBETH, Victoria Claire are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
PACKER, Allan Stephen are mutual persons.
PACKER, Allan Stephen are mutual persons.
PACKER, Allan Stephen are mutual persons.
LOMBARDI BIDCO LIMITED
APPLETON, Peter Mark, FRIEND, Charlene Emma, HALFORD, Matthew James, PACKER, Allan Stephen are mutual persons.
BAILEY AND CARTER PORTFOLIO BUILDER LTD
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY & BAILEY PROPERTIES LIMITED
BAILEY, Rhys Nicholas Harry are mutual persons.
CHALKLINE GROUP LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
CONTACT SYSTEMS GROUP LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
TOUCH BIDCO LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FERN BIDCO LIMITED
FRIEND, Charlene Emma are mutual persons.
ZEST4 IOT HOLDCO LIMITED
HALFORD, Matthew James are mutual persons.
SHOREHAM TOPCO LIMITED
HALFORD, Matthew James are mutual persons.
CHURCH MEWS (SWANMORE) MANAGEMENT COMPANY LTD
PACKER, Allan Stephen are mutual persons.
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Here’s a quick overview of APPA TECHNICAL HOLDINGS LIMITED 👀 — a Shoreham-By-Sea based business that started in 2014.