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All Information about:

                        
Name

Appello Holdings Limited

Address
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID no VAT ID available
Company No. 12056759 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Berners Bidco Limited Status: Active Notified: 31/08/2022 Companies House Number: 14010847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epiris Managers Llp Status: Ceased Notified: 18/06/2019 Ceased: 18/10/2021 Companies House Number: Oc320352 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Barlow, Craig John New Milton, England Status: Active Notified: 06/09/2019 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Southward, Brian New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn Muirhead, James New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy New Milton, England Status: Ceased Notified: 06/09/2019 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Fortescue, Alexander Jan London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 31/08/2022 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Appello Limited Status: Active Notified: 04/12/2019 Companies House Number: 06324769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors