Appello Holdings Limited
Company Profile
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UnknownAppello Holdings Limited
12056759•Private Limited With Share Capital
Oregon House 19 Queensway, New Milton, BH255NN
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Incorporated
18/06/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Appello Holdings Limited (12056759) is a private limited with share capital incorporated on 18/06/2019 (6 years old) and registered in new milton, BH255NN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/06/2019
BH255NN
Financial Overview
Total Assets
£12.34M
Liabilities
£12.34M
Net Assets
£-710
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Resolution
Category:Resolution
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Incorporation Company
Category:Incorporation
Date:18-06-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025
Trading Addresses
Oregon House, 19 Queensway, New Milton, BH255NNRegistered
Related Companies
10
Contact
03333216470
Oregon House 19 Queensway, New Milton, BH255NN