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Jméno

Appello Limited

Adresa
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 06324769 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Peverel Building Technologies Limited
  • Cirrus Building Technologies Limited
  • Cirrus Business Technologies Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Appello Holdings Limited Status: Active Notified: 04/12/2019 Companies House Number: 12056759 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 Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 07925019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Atkey, Carl Burton New Milton, Hampshire Status: Active Notified: 18/02/2015 Date of Birth: 04/1964 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British
    Barlow, Craig John New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Southward, Brian New Milton Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn Muirhead, James New Milton Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy New Milton Status: Ceased Notified: 21/08/2017 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Appello Careline Limited Status: Active Notified: 06/04/2016 Companies House Number: 03229746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digital Wellbeing Limited Status: Active Notified: 22/03/2021 Companies House Number: 09043016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%