Website & contact details
- Group website
- The site of this company’s group or brand.
Apetito (U.K.) Holdings Limited
- Incorporated
- 7 November 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jan-Peer LaabsMelanie Thomann-Bopp
- Accounts type
- Full
- Region
- South West
- Address
- Canal RoadTrowbridgeWiltshireBA14 8RJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Laabs, Jan-Peer
Director · Appointed 7 January 2025
German
Born June 1981 (45)
Thomann-Bopp, Melanie
Director · Appointed 7 January 2025
German
Born September 1978 (48)
Director · Appointed 2 January 2025
British
Born July 1966 (60)
Willis, Jonathan Paul
Secretary · Appointed 1 July 2024
Willis, Jonathan Paul
Director · Appointed 1 July 2024
British
Born November 1971
Kessy, Christian
Director · Appointed 7 January 2024
German
Born December 1964 (61)
Officer history (15 former)
7 January 2025
Appointed Thomann-Bopp, Melanie as Director
7 January 2025
Appointed Laabs, Jan-Peer as Director
2 January 2025
31 December 2024
1 July 2024
Appointed Willis, Jonathan Paul as Secretary
1 July 2024
Appointed Willis, Jonathan Paul as Director
30 June 2024
30 June 2024
7 January 2024
Appointed Kessy, Christian as Director
31 October 2023
1 October 2012
1 October 2012
Resigned Dreuse, Wolfgang as Director
9 May 2007
9 May 2007
Appointed Dreuse, Wolfgang as Director
1 March 2004
1 March 2004
29 February 2004
29 February 2004
16 January 2002
16 January 2002
29 September 1999
17 March 1999
24 July 1996
24 July 1996
24 July 1996
14 December 1995
14 December 1995
14 December 1995
14 December 1995
Resigned Clark, Adrian Spencer as Director
21 November 1995
Appointed Clark, Adrian Spencer as Director
21 November 1995
21 November 1995
20 November 1995
20 November 1995
7 November 1995
7 November 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Apetito (U.K.) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2021
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 12 May 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 7 January 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Shropshire
Chesterfield
Dereham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →