Appello Holdings Limited. Head office in New Milton. Check Director.

Appello Holdings Limited, New Milton

Appello Holdings Limited is a private limited company. Located at Oregon House, 19 Queensway, New Milton BH25 5NN, the above-mentioned 4 years old firm was incorporated on 2019-06-18 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Craig B. (appointed on 06 September 2019), Timothy B. (appointed on 06 September 2019).

About
Name: Appello Holdings Limited
Number: 12056759
Incorporation date: 2019-06-18
End of financial year: 31 March


Address:	Oregon House 19 Queensway New Milton BH25 5NN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Berners Bidco Limited

31 August 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Epiris Managers Llp

18 June 2019 - 18 October 2021

Address	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
Nature of control:	significiant influence or control

The target date for Appello Holdings Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was sent on 2023-05-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Berners Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 19 Queensway, BH25 5NN New Milton. The corporate PSC is located at Gutter Lane, EC2V 8AS London.

Company filing

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Type		Free download
CH01	On Mon, 18th Mar 2024 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 18th Mar 2024 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
TM01	Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 14th, January 2024 \| accounts	Free Download (20 pages)
MR01	Registration of charge 120567590003, created on Wed, 2nd Aug 2023 filed on: 4th, August 2023 \| mortgage	Free Download (55 pages)
PSC02	Notification of a person with significant control Wed, 31st Aug 2022 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 5th Jul 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 14th, December 2022 \| accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 16th, November 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, November 2022 \| resolution	Free Download (4 pages)
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 120567590002, created on Fri, 28th Oct 2022 filed on: 28th, October 2022 \| mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2022 \| mortgage	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2022 \| resolution	Free Download (1 page)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, September 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2022 \| incorporation	Free Download (11 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (40 pages)
PSC08	Notification of a person with significant control statement filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 18th Oct 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 13th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (6 pages)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 120567590001, created on Fri, 18th Dec 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (9 pages)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (41 pages)
AD01	Address change date: Mon, 22nd Jun 2020. New Address: Oregon House 19 Queensway New Milton BH25 5NN. Previous address: Oregon House 19 Queensway New Milton Hampshire BH25 5NR United Kingdom filed on: 22nd, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 18th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Dec 2019: 1117.38 GBP filed on: 16th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Mar 2020: 1133.90 GBP filed on: 30th, March 2020 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 4th Dec 2019: 1075.38 GBP filed on: 21st, January 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2020: 1092.47 GBP filed on: 21st, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, September 2019 \| resolution	Free Download (25 pages)
SH02	Sub-division of shares on Fri, 6th Sep 2019 filed on: 19th, September 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, September 2019 \| capital	Free Download (2 pages)
TM01	Mon, 16th Sep 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
AP01	On Mon, 16th Sep 2019 new director was appointed. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
TM01	Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 6th Sep 2019: 1000.00 GBP filed on: 9th, September 2019 \| capital	Free Download (3 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2019 \| incorporation	Free Download (11 pages)

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