Introduction
Watch Company
A
APPLICITA HOLDINGS LTD
APPLICITA HOLDINGS LTD is an active company incorporated on 11 June 2021 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APPLICITA HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13452619
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Sovereign House 15 Towcester Road Old Stratford Milton Keynes, MK19 6AN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KATTENHORN, John Jerome
Active15 Towcester Road, Milton KeynesMK19 6AN
Born May 1974
Director
Appointed 11 Jun 2021
KATTENHORN, John Jerome
15 Towcester Road, Milton KeynesMK19 6AN
Born May 1974
Director
11 Jun 2021
Active
KATTENHORN, Marie Anne
Active15 Towcester Road, Milton KeynesMK19 6AN
Born July 1967
Director
Appointed 11 Jun 2021
KATTENHORN, Marie Anne
15 Towcester Road, Milton KeynesMK19 6AN
Born July 1967
Director
11 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Jerome Kattenhorn
Active15 Towcester Road, Milton KeynesMK19 6AN
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Mr John Jerome Kattenhorn
15 Towcester Road, Milton KeynesMK19 6AN
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2021
Active
Mrs Marie Anne Kattenhorn
Active15 Towcester Road, Milton KeynesMK19 6AN
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Mrs Marie Anne Kattenhorn
15 Towcester Road, Milton KeynesMK19 6AN
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2021
Active
Filing History
8
Description
Type
Date Filed
Document