Menna Overview
Here’s a quick overview of APPELLO HOLDINGS LIMITED 👀 — a New Milton based business that started in 2019.
APPELLO HOLDINGS LIMITED
- Company statusactive
- Company No12056759
- Age7 years 1 month Incorporated 18 June 2019
- Officers3
Address
Oregon House, 19 Queensway, New Milton, BH25 5NN, England
APPELLO HOLDINGS LIMITED is an active company incorporated on 18 June 2019 and based in New Milton, England. The company was registered 7 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 15 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Craig John | director | Dec 1984 | 06 Sept 2019 |
| THORBURN MUIRHEAD, James | director | Dec 1973 | 20 Feb 2024 |
| TILLEY, Christopher Stuart | director | May 1976 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berners Bidco Limited | 31 Aug 2022 | |
| Epiris Managers Llp | 18 Jun 2019 |
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Menna Overview
Here’s a quick overview of APPELLO HOLDINGS LIMITED 👀 — a New Milton based business that started in 2019.