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Company Information for

APPELLO HOLDINGS LIMITED

OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, BH25 5NN,
Company Registration Number
12056759
Private Limited Company
Active

Company Overview

About Appello Holdings Ltd
APPELLO HOLDINGS LIMITED was founded on 2019-06-18 and has its registered office in New Milton. The organisation's status is listed as "Active". Appello Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPELLO HOLDINGS LIMITED
 
Legal Registered Office
OREGON HOUSE
19 QUEENSWAY
NEW MILTON
BH25 5NN
 
Filing Information
Company Number 12056759
Company ID Number 12056759
Date formed 2019-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/07/2020
Type of accounts FULL
Last Datalog update: 2024-05-05 14:16:50
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-19Director's details changed for Mr Craig John Barlow on 2024-03-18
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 120567590003
2023-07-05Withdrawal of a person with significant control statement on 2023-07-05
2023-07-05Notification of Berners Bidco Limited as a person with significant control on 2022-08-31
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-04Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-14RES12Resolution of varying share rights or name
2022-09-13Memorandum articles filed
2022-09-13Particulars of variation of rights attached to shares
2022-09-13Change of share class name or designation
2022-09-13APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE GRAY
2022-09-13APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAN FORTESCUE
2022-09-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY
2022-09-13APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LESTER
2022-09-13APPOINTMENT TERMINATED, DIRECTOR SAM JAMES WATKINSON
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAN FORTESCUE
2022-09-13SH08Change of share class name or designation
2022-09-13SH10Particulars of variation of rights attached to shares
2022-09-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-23PSC08Notification of a person with significant control statement
2021-11-23PSC07CESSATION OF EPIRIS MANAGERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE MCBEATH BRENT
2021-01-05AP01DIRECTOR APPOINTED MRS NICOLA CLAIRE GRAY
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 120567590001
2020-10-20CH01Director's details changed for Mr Sam James Watkinson on 2020-10-01
2020-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Oregon House 19 Queensway New Milton Hampshire BH25 5NR United Kingdom
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-04-16SH0104/12/19 STATEMENT OF CAPITAL GBP 1117.38039
2020-03-30SH0113/03/20 STATEMENT OF CAPITAL GBP 1133.90039
2020-01-22AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-21SH0113/01/20 STATEMENT OF CAPITAL GBP 1092.47
2019-09-19SH02Sub-division of shares on 2019-09-06
2019-09-19SH08Change of share class name or designation
2019-09-19RES13Resolutions passed:
  • Sub-division 06/09/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-09-16AP01DIRECTOR APPOINTED MS PAMELA JANE MCBEATH BRENT
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER COOPER-EVANS
2019-09-09AP01DIRECTOR APPOINTED MR SAM JAMES WATKINSON
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE DOUGLAS CRAWFORD
2019-09-09SH0106/09/19 STATEMENT OF CAPITAL GBP 1000
2019-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APPELLO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPELLO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPELLO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APPELLO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPELLO HOLDINGS LIMITED
Trademarks
We have not found any records of APPELLO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPELLO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APPELLO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPELLO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPELLO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPELLO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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