Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
App Holdco Limited
- Incorporated
- 24 June 2013 (13 years)
- Previously known as
- Aghoco 1179 Limited (until 4 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Dawn Elizabeth Philipps
- Accounts type
- Group
- Region
- South East
- Address
- Technology HouseOakfields EstateEynshamOX29 4AQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2013
British
Born February 1976 (50)
Director · Appointed 28 August 2013
Also at Formula Systems Limited, Airdri Limited
British
Born June 1947 (79)
Director · Appointed 28 August 2013
Also at Airdri Limited · more companies
British
Born July 1973 (53)
Officer history (6 former)
24 October 2025
25 July 2023
1 September 2022
14 December 2018
28 August 2013
28 August 2013
28 August 2013
28 August 2013
28 August 2013
28 August 2013
28 August 2013
24 June 2013
24 June 2013
24 June 2013
24 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Former controllers (1)
28 February 2019
Ceased Jean Marie Allen — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
App Holdco Limited This company
Airdri Limited Owns 75–100% of shares
Formula Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £50
- Profit
- (£33)
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £50 |
| Creditors (< 1 year) | £2,164,925 |
| Net Current Assets | (£2,164,875) |
| Shareholder Funds | £6,676,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 24 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 22 July 2026 | Other filing | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Memorandum and Articles of Association |
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