Introduction
Watch Company
A
APPELLO HOLDINGS LIMITED
APPELLO HOLDINGS LIMITED is an active company incorporated on 18 June 2019 with the registered office located in New Milton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APPELLO HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12056759
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Oregon House 19 Queensway New Milton, BH25 5NN,
Previous Addresses
Oregon House 19 Queensway New Milton Hampshire BH25 5NR United Kingdom
From: 18 June 2019To: 22 June 2020
33 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
6
Funding
21
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BARLOW, Craig John
Active19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
Appointed 06 Sept 2019
BARLOW, Craig John
19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
06 Sept 2019
Active
THORBURN MUIRHEAD, James
Active19 Queensway, New MiltonBH25 5NN
Born December 1973
Director
Appointed 20 Feb 2024
THORBURN MUIRHEAD, James
19 Queensway, New MiltonBH25 5NN
Born December 1973
Director
20 Feb 2024
Active
TILLEY, Christopher Stuart
Active19 Queensway, New MiltonBH25 5NN
Born May 1976
Director
Appointed 21 Feb 2025
TILLEY, Christopher Stuart
19 Queensway, New MiltonBH25 5NN
Born May 1976
Director
21 Feb 2025
Active
BARCLAY, Timothy
Resigned19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
Appointed 06 Sept 2019
Resigned 20 Feb 2024
BARCLAY, Timothy
19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
06 Sept 2019
Resigned 20 Feb 2024
Resigned
BRENT, Pamela Jane Mcbeath
ResignedGutter Lane, LondonEC2V 8AS
Born May 1985
Director
Appointed 16 Sept 2019
Resigned 30 Sept 2020
BRENT, Pamela Jane Mcbeath
Gutter Lane, LondonEC2V 8AS
Born May 1985
Director
16 Sept 2019
Resigned 30 Sept 2020
Resigned
COOPER-EVANS, Alexander Christopher
ResignedGutter Lane, LondonEC2V 8AS
Born April 1971
Director
Appointed 18 Jun 2019
Resigned 16 Sept 2019
COOPER-EVANS, Alexander Christopher
Gutter Lane, LondonEC2V 8AS
Born April 1971
Director
18 Jun 2019
Resigned 16 Sept 2019
Resigned
CRAWFORD, Jane Louise Douglas
ResignedSt. Paul's Churchyard, LondonEC4M 8BU
Born June 1957
Director
Appointed 18 Jun 2019
Resigned 06 Sept 2019
CRAWFORD, Jane Louise Douglas
St. Paul's Churchyard, LondonEC4M 8BU
Born June 1957
Director
18 Jun 2019
Resigned 06 Sept 2019
Resigned
FORTESCUE, Alexander Jan
Resigned33 Gutter Lane, LondonEC2V 8AS
Born November 1968
Director
Appointed 06 Sept 2019
Resigned 31 Aug 2022
FORTESCUE, Alexander Jan
33 Gutter Lane, LondonEC2V 8AS
Born November 1968
Director
06 Sept 2019
Resigned 31 Aug 2022
Resigned
GRAY, Nicola Claire
Resigned33 Gutter Lane, LondonEC2V 8AS
Born January 1986
Director
Appointed 30 Sept 2020
Resigned 31 Aug 2022
GRAY, Nicola Claire
33 Gutter Lane, LondonEC2V 8AS
Born January 1986
Director
30 Sept 2020
Resigned 31 Aug 2022
Resigned
HARTLEY, Andrew John
ResignedMount Road, WokingGU24 8AW
Born April 1960
Director
Appointed 06 Sept 2019
Resigned 31 Aug 2022
HARTLEY, Andrew John
Mount Road, WokingGU24 8AW
Born April 1960
Director
06 Sept 2019
Resigned 31 Aug 2022
Resigned
LESTER, Paul John
Resigned19 Queensway, New MiltonBH25 5NN
Born September 1949
Director
Appointed 06 Sept 2019
Resigned 31 Aug 2022
LESTER, Paul John
19 Queensway, New MiltonBH25 5NN
Born September 1949
Director
06 Sept 2019
Resigned 31 Aug 2022
Resigned
SOUTHWARD, Brian
Resigned19 Queensway, New MiltonBH25 5NN
Born February 1974
Director
Appointed 20 Feb 2024
Resigned 22 Jan 2025
SOUTHWARD, Brian
19 Queensway, New MiltonBH25 5NN
Born February 1974
Director
20 Feb 2024
Resigned 22 Jan 2025
Resigned
WATKINSON, Sam James
ResignedSt. Paul's Churchyard, LondonEC4M 8BU
Born December 1968
Director
Appointed 06 Sept 2019
Resigned 31 Aug 2022
WATKINSON, Sam James
St. Paul's Churchyard, LondonEC4M 8BU
Born December 1968
Director
06 Sept 2019
Resigned 31 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berners Bidco Limited
Active19 Queensway, New MiltonBH25 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Berners Bidco Limited
19 Queensway, New MiltonBH25 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
Epiris Managers Llp
CeasedGutter Lane, LondonEC2V 8AS
Nature of Control
Significant influence or control
Notified 18 Jun 2019
Ceased 18 Oct 2021
Epiris Managers Llp
Gutter Lane, LondonEC2V 8AS
Significant influence or control
18 Jun 2019
Ceased 18 Oct 2021
Ceased
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2022
13 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 September 2022
23 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 November 2021
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019