Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Appello Holdings Limited
- Incorporated
- 18 June 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Oregon House19 QueenswayNew MiltonBH25 5NN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born May 1976 (50)
Director · Appointed 20 February 2024
British
Born December 1973 (52)
Director · Appointed 6 September 2019
British
Born December 1984 (41)
Officer history (10 former)
21 February 2025
22 January 2025
20 February 2024
20 February 2024
20 February 2024
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
30 September 2020
30 September 2020
16 September 2019
16 September 2019
6 September 2019
6 September 2019
6 September 2019
6 September 2019
6 September 2019
6 September 2019
6 September 2019
18 June 2019
18 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14010847
Holdings 1
Companies where Appello Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2021
Ceased Epiris Managers LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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