Apetito (U.K.) Holdings Limited

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Apetito (u.k.) Holdings Limited

03123406•Private Limited With Share Capital

Canal Road, Trowbridge, Wiltshire, BA148RJ
Website01225753636

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Incorporated

07/11/1995

Company Age

30 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Apetito (u.k.) Holdings Limited (03123406) is a private limited with share capital incorporated on 07/11/1995 (30 years old) and registered in wiltshire, BA148RJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/11/1995
BA148RJ

Financial Overview

Total Assets

£15.58M

Liabilities

£0

Net Assets

£15.58M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
R
richard peter ring
director
J
jonathan paul willis
director
I
ian andrew stone
director
C
christian kessy
director
J
jan-peer laabs
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Resolution
Category:Resolution
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Accounts
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:17-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:08-12-1997
Legacy
Category:Address
Date:14-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Officers
Date:18-09-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Address
Date:20-08-1996
Legacy
Category:Capital
Date:08-01-1996
Legacy
Category:Officers
Date:02-01-1996
Legacy
Category:Officers
Date:02-01-1996
Legacy
Category:Officers
Date:02-01-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Canal Road, Trowbridge, Wiltshire, BA148RJRegistered

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Contact

01225753636
www.apetito.co.uk
Canal Road, Trowbridge, Wiltshire, BA148RJ